Funding Jihad? (2003) - Did the Saudi Royal Family really finance 9/11? Although a key Middle Eastern ally of America and Britain, the Wahhabist Saudi regime is nevertheless suspected of financing terror groups around the world.
For similar stories see:
Saudi's Lavish Buildings Threaten To Overwhelm MeccaSite
https://youtu.be/QsN__zB_2JM
Yemen's Secret War On Terror
https://youtu.be/ZnJrS4umD2c
Revealing How a British PR Firm Helped Shape the War on Terror
https://youtu.be/-glDd70H5os
Subscribe to Journeyman for daily uploads: http://www.youtube.com/subscription_center?add_user=journeymanpictures
For downloads and more information visit: http://www.journeyman.tv/?lid=10481
The invasion of Iraq has fuelled anti-western sentiment in Saudi Arabia, strengthening grassroots’ support for terrorist organisations.
AllanGerson has sued Saudi charities, banks and members of the royal family for two trillion dollars. He accuses them of financing the September 11 attacks and Bali bombing: “We have seen evidence of money that went from Saudi sources through various entities in Europe to support terrorist cells.” These allegations are strenuously denied by Crown Prince Abdullah, ruler of Saudi Arabia. However, there is a growing gulf between the governing elite and their subjects and many Saudis are angered by America’s unwavering support for Israel. “The more the Palestinians are oppressed and the more the Americans support Israel, the more popular bin Laden and his like becomes,” explains Saudi writer Sulayman Al-Hattlan. “Osama stood up for people who were quiet ... He told the States I'm not afraid of you,” admires one student. Her friend agrees: “If Bush makes us choose between our religion or hurting our people, we're going to choose our religion.” Images of the bombing of Baghdad can only galvanise support for Islamic fundamentalists prepared to bank-roll Al-Qaeda.
Like us on Facebook:
https://www.facebook.com/journeymanpictures
Follow us on Twitter:
https://twitter.com/JourneymanVOD
https://twitter.com/JourneymanNews
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ABC Australia - Ref 1555
Journeyman Pictures is your independent source for the world's most powerful films, exploring the burning issues of today. We represent stories from the world's top producers, with brand new content coming in all the time. On our channel you'll find outstanding and controversial journalism covering any global subject you can imagine wanting to know about.

ISIS is described as the wealtheist terror group in history, worth hundreds of millions of dollars. Sources say that ISIS is now bringing in $1 million a day in oil from a single Syrian province. Wyatt Andrews reports.

published:11 Sep 2014

views:7688

With terrorism at the heart of global discourse, there is an increased sense of urgency in tackling the problem. However, a number of questions remain unanswered and an array of ideas untested. Edidiong's talk questions some myths about terrorism and unravels financing as an integral part of the problem. He highlights the often overlooked role financial institutions (and other bodies) play in terrorism financing and proffers some insightful solutions.
Edidiong is currently studying a Masters Degree in InternationalAccounting and Finance at the University of Kent. A Chartered Accountant by profession, he takes a keen interest in the world of finance. In particular he explores the ethics and fraudulent activities of financial institutions, and their significance in the wider economy.
This talk was given at a TEDx event using the TED conference format but independently organized by a local community. Learn more at http://ted.com/tedx

What's the harm in buying a knock-off purse or a fake designer watch? According to counterfeit investigator AlastairGray, fakes like these fund terrorism and organized crime. Learn more about the trillion-dollar underground economy of counterfeiting -- from the criminal organizations that run it to the child labor they use to produce its goods -- as well as measures you can take to help stop it. "Let's shine a light on the dark forces of counterfeiting that are hiding in plain sight," Gray says.
Check out more TED Talks: http://www.ted.com
The TED Talks channel features the best talks and performances from the TED Conference, where the world's leading thinkers and doers give the talk of their lives in 18 minutes (or less). Look for talks on Technology, Entertainment and Design -- plus science, business, global issues, the arts and more.
FollowTED on Twitter: http://www.twitter.com/TEDTalks
Like TED on Facebook: https://www.facebook.com/TED
Subscribe to our channel: https://www.youtube.com/TED

TRANSCRIPT: http://pastebin.com/UBYKrc2D
ARTICLE: http://news.sky.com/story/1296508/global-jihad-could-be-funded-with-bitcoin
A new blog associated with the Islamic State in Iraq and Syria (ISIS) has said that bitcoin could "enable jihad on a large scale" by sending "millions of dollars" to fighters.
BTC: 13gpU1chSHzpqk3ohfD8ey2YGgHNihWnbd

Terrorism

In its broadest sense, terrorism is any act designed to cause terror. In a narrower sense, terrorism can be understood to feature a political objective. The word terrorism is politically loaded and emotionally charged.

Origin of term

"Terrorism" comes from the French word terrorisme, and originally referred specifically to state terrorism as practiced by the French government during the 1793–1794 Reign of Terror. The French word terrorisme in turn derives from the Latin verbterrere (e, terreo) meaning "to frighten". The terror cimbricus was a panic and state of emergency in Rome in response to the approach of warriors of the Cimbri tribe in 105 BCE that the Jacobins cited as a precedent when imposing the Reign of Terror during the French Revolution. After the Jacobins lost power, the word "terrorist" became a term of abuse.

Terrorism financing

Terrorism financing is an activity that provides financial support to designated terrorist groups. A government that maintains a list of designated terrorist organizations will also use laws to prevent money laundering being used to finance those organizations.

Saudi Arabia

Saudi Arabia (i/ˌsɔːdiːəˈreɪbiə/, i/ˌsaʊ-/), officially known as the Kingdom of Saudi Arabia (KSA), is an Arab state in Western Asia constituting the bulk of the Arabian Peninsula. With a land area of approximately 2,150,000km2 (830,000sqmi), Saudi Arabia is geographically the second-largest state in the Arab world after Algeria. Saudi Arabia is bordered by Jordan and Iraq to the north, Kuwait to the northeast, Qatar, Bahrain, and the United Arab Emirates to the east, Oman to the southeast, and Yemen to the south. It is the only nation with both a Red Sea coast and a Persian Gulf coast, and most of its terrain consists of arid inhospitable desert or barren landforms.

The area of modern-day Saudi Arabia formerly consisted of four distinct regions: Hejaz, Najd, and parts of Eastern Arabia (Al-Ahsa) and Southern Arabia ('Asir). The Kingdom of Saudi Arabia was founded in 1932 by Ibn Saud. He united the four regions into a single state through a series of conquests beginning in 1902 with the capture of Riyadh, the ancestral home of his family, the House of Saud. The country has since been an absolute monarchy, effectively a hereditary dictatorship governed along Islamic lines. The ultra-conservative Wahhabism religious movement within Sunni Islam has been called "the predominant feature of Saudi culture", with its global spreading largely financed by the oil and gas trade. Saudi Arabia is sometimes called "the Land of the Two Holy Mosques" in reference to Al-Masjid al-Haram (in Mecca), and Al-Masjid an-Nabawi (in Medina), the two holiest places in Islam. The Kingdom has a total population of 28.7 million, of which 20 million are Saudi nationals and 8 million are foreigners.

Army of the Guardians of the Islamic Revolution

The Army of the Guardians of the Islamic Revolution (Persian: سپاه پاسداران انقلاب اسلامی ‎‎ / Sepāh-e Pāsdārān-e Enqelāb-e Eslāmi, or Sepāh for short), often called Revolutionary Guards or Iranian Revolutionary Guard Corps (IRGC) by the English-speaking or U.S. media, is a branch of Iran's Armed Forces, founded after the Iranian revolution on 5 May 1979. Whereas the regular military (artesh) defends Iran's borders and maintains internal order, according to the Iranian constitution, the Revolutionary Guard (pasdaran) is intended to protect the country's Islamic system. The Revolutionary Guards state that their role in protecting the Islamic system is preventing foreign interference as well as coups by the military or "deviant movements".

The Revolutionary Guards have roughly 125,000 military personnel including ground, aerospace and naval forces. Its naval forces are now the primary forces tasked with operational control of the Persian Gulf. It also controls the paramilitary Basij militia which has about 90,000 active personnel. Its media arm is Sepah News.

Islamic State of Iraq (ISI), a Sunni Islamic group that aimed to establish an Islamic state in Iraq from 2006 to 2013

Islamic State of Iraq and the Levant (ISIL), also known as the Islamic State of Iraq and Syria (ISIS) or the Islamic State, or Daesh (based on its Arabic acronym), an outgrowth of ISI with a greater geographic scope

How Saudi Arabia Financed Global Terror

Funding Jihad? (2003) - Did the Saudi Royal Family really finance 9/11? Although a key Middle Eastern ally of America and Britain, the Wahhabist Saudi regime is nevertheless suspected of financing terror groups around the world.
For similar stories see:
Saudi's Lavish Buildings Threaten To Overwhelm MeccaSite
https://youtu.be/QsN__zB_2JM
Yemen's Secret War On Terror
https://youtu.be/ZnJrS4umD2c
Revealing How a British PR Firm Helped Shape the War on Terror
https://youtu.be/-glDd70H5os
Subscribe to Journeyman for daily uploads: http://www.youtube.com/subscription_center?add_user=journeymanpictures
For downloads and more information visit: http://www.journeyman.tv/?lid=10481
The invasion of Iraq has fuelled anti-western sentiment in Saudi Arabia, strengthening grassroots’ support for terrorist organisations.
AllanGerson has sued Saudi charities, banks and members of the royal family for two trillion dollars. He accuses them of financing the September 11 attacks and Bali bombing: “We have seen evidence of money that went from Saudi sources through various entities in Europe to support terrorist cells.” These allegations are strenuously denied by Crown Prince Abdullah, ruler of Saudi Arabia. However, there is a growing gulf between the governing elite and their subjects and many Saudis are angered by America’s unwavering support for Israel. “The more the Palestinians are oppressed and the more the Americans support Israel, the more popular bin Laden and his like becomes,” explains Saudi writer Sulayman Al-Hattlan. “Osama stood up for people who were quiet ... He told the States I'm not afraid of you,” admires one student. Her friend agrees: “If Bush makes us choose between our religion or hurting our people, we're going to choose our religion.” Images of the bombing of Baghdad can only galvanise support for Islamic fundamentalists prepared to bank-roll Al-Qaeda.
Like us on Facebook:
https://www.facebook.com/journeymanpictures
Follow us on Twitter:
https://twitter.com/JourneymanVOD
https://twitter.com/JourneymanNews
Follow us on Instagram:
https://instagram.com/journeymanpictures
ABC Australia - Ref 1555
Journeyman Pictures is your independent source for the world's most powerful films, exploring the burning issues of today. We represent stories from the world's top producers, with brand new content coming in all the time. On our channel you'll find outstanding and controversial journalism covering any global subject you can imagine wanting to know about.

Financing terrorism: How ISIS pays for its battlefield victories

ISIS is described as the wealtheist terror group in history, worth hundreds of millions of dollars. Sources say that ISIS is now bringing in $1 million a day in oil from a single Syrian province. Wyatt Andrews reports.

With terrorism at the heart of global discourse, there is an increased sense of urgency in tackling the problem. However, a number of questions remain unanswered and an array of ideas untested. Edidiong's talk questions some myths about terrorism and unravels financing as an integral part of the problem. He highlights the often overlooked role financial institutions (and other bodies) play in terrorism financing and proffers some insightful solutions.
Edidiong is currently studying a Masters Degree in InternationalAccounting and Finance at the University of Kent. A Chartered Accountant by profession, he takes a keen interest in the world of finance. In particular he explores the ethics and fraudulent activities of financial institutions, and their significance in the wider economy.
This talk was given at a TEDx event using the TED conference format but independently organized by a local community. Learn more at http://ted.com/tedx

Insight : Tackling Terrorism Financing (06/06/2017)

How fake handbags fund terrorism and organized crime | Alastair Gray

What's the harm in buying a knock-off purse or a fake designer watch? According to counterfeit investigator AlastairGray, fakes like these fund terrorism and organized crime. Learn more about the trillion-dollar underground economy of counterfeiting -- from the criminal organizations that run it to the child labor they use to produce its goods -- as well as measures you can take to help stop it. "Let's shine a light on the dark forces of counterfeiting that are hiding in plain sight," Gray says.
Check out more TED Talks: http://www.ted.com
The TED Talks channel features the best talks and performances from the TED Conference, where the world's leading thinkers and doers give the talk of their lives in 18 minutes (or less). Look for talks on Technology, Entertainment and Design -- plus science, business, global issues, the arts and more.
FollowTED on Twitter: http://www.twitter.com/TEDTalks
Like TED on Facebook: https://www.facebook.com/TED
Subscribe to our channel: https://www.youtube.com/TED

ISIS Using Bitcoin to Finance Terrorism?

TRANSCRIPT: http://pastebin.com/UBYKrc2D
ARTICLE: http://news.sky.com/story/1296508/global-jihad-could-be-funded-with-bitcoin
A new blog associated with the Islamic State in Iraq and Syria (ISIS) has said that bitcoin could "enable jihad on a large scale" by sending "millions of dollars" to fighters.
BTC: 13gpU1chSHzpqk3ohfD8ey2YGgHNihWnbd

Anti-Money-Laundering, Counterterrorism Financing and Financial Crime

Anti-Money-Laundering, Counterterrorism Financing and Financial Crime: The Critical Role of Financial Institutions and How It Affects You
Talk by Hue Dang ’92, Head of Asia for the Association of Certified Anti-Money-Laundering Specialists. Media coverage in the last several years of financial penalties against global banks such as BNP Paribas ($8.9 billion) or HSBC ($1.92 billion) for money-laundering and sanctions violations—to name just a few examples—highlights the increasing risks to banks as they conduct their normal business. We now live in an era of international money-laundering controls. The terrorist attacks of Sept. 11, 2001, revolutionized the anti-money-laundering (AML) field and brought into stark relief the threat of the movement and disguising of funds destined for the support of terrorism throughout the world, introducing a whole new effort to combat the financing of terrorism (CFT). As a result of the governmental reaction in virtually all countries, banks, non-bank financial institutions and nonfinancial businesses face tougher national and international legal requirements and harsher penalties than ever before. By the same token, the regulators of those businesses, law-enforcement agents and prosecutors also face greater challenges and responsibilities in their work. The discussion of what this means to you will include the economic and social consequences of money laundering; the latest regulatory developments in the U.S., Asia and Europe; challenges in effective AML/CFT implementation; and key lessons learned from recent cases. Presented by the Class of 1992.

Seminar on Terrorism : Financing Terrorism Featuring Juan Zarate

Juan Zarate’s most recent book is the authoritative Treasury’s War: The Unleashing of a New Era of Financial Warfare. His study has reimagined sanctions and other forms of financial pressures to exert on terrorist groups and thus creatively expanded this area of countering violent extremism.
Zarate presently serves as a senior advisor at the Center for Strategic and International Studies (CSIS) as well as the senior national security analyst for CBSNews, and national security and financial integrity consultant. He served as a deputy assistant to the president and deputy national security advisor for combating terrorism from 2005 – 2009 during the George BushAdministration. He was responsible for implementing the U.S. government’s counter-terrorism policy and strategy related to transna...

Financing terrorism: How ISIS pays for its battlefield victories

ISIS is described as the wealtheist terror group in history, worth hundreds of millions of dollars. Sources say that ISIS is now bringing in $1 million a day in oil from a single Syrian province. Wyatt Andrews reports.

With terrorism at the heart of global discourse, there is an increased sense of urgency in tackling the problem. However, a number of questions remain unanswered and an array of ideas untested. Edidiong's talk questions some myths about terrorism and unravels financing as an integral part of the problem. He highlights the often overlooked role financial institutions (and other bodies) play in terrorism financing and proffers some insightful solutions.
Edidiong is currently studying a Masters Degree in InternationalAccounting and Finance at the University of Kent. A Chartered Accountant by profession, he takes a keen interest in the world of finance. In particular he explores the ethics and fraudulent activities of financial institutions, and their significance in the wider economy.
Thi...

published: 16 Jun 2016

Insight : Tackling Terrorism Financing (06/06/2017)

How fake handbags fund terrorism and organized crime | Alastair Gray

What's the harm in buying a knock-off purse or a fake designer watch? According to counterfeit investigator AlastairGray, fakes like these fund terrorism and organized crime. Learn more about the trillion-dollar underground economy of counterfeiting -- from the criminal organizations that run it to the child labor they use to produce its goods -- as well as measures you can take to help stop it. "Let's shine a light on the dark forces of counterfeiting that are hiding in plain sight," Gray says.
Check out more TED Talks: http://www.ted.com
The TED Talks channel features the best talks and performances from the TED Conference, where the world's leading thinkers and doers give the talk of their lives in 18 minutes (or less). Look for talks on Technology, Entertainment and Design -- plus s...

ISIS Using Bitcoin to Finance Terrorism?

TRANSCRIPT: http://pastebin.com/UBYKrc2D
ARTICLE: http://news.sky.com/story/1296508/global-jihad-could-be-funded-with-bitcoin
A new blog associated with the Islamic State in Iraq and Syria (ISIS) has said that bitcoin could "enable jihad on a large scale" by sending "millions of dollars" to fighters.
BTC: 13gpU1chSHzpqk3ohfD8ey2YGgHNihWnbd

SOCIETIES, MONEY LAUNDERING & TERRORISM FINANCING

Anti-Money-Laundering, Counterterrorism Financing and Financial Crime

Anti-Money-Laundering, Counterterrorism Financing and Financial Crime: The Critical Role of Financial Institutions and How It Affects You
Talk by Hue Dang ’92, Head of Asia for the Association of Certified Anti-Money-Laundering Specialists. Media coverage in the last several years of financial penalties against global banks such as BNP Paribas ($8.9 billion) or HSBC ($1.92 billion) for money-laundering and sanctions violations—to name just a few examples—highlights the increasing risks to banks as they conduct their normal business. We now live in an era of international money-laundering controls. The terrorist attacks of Sept. 11, 2001, revolutionized the anti-money-laundering (AML) field and brought into stark relief the threat of the movement and disguising of funds destined for the sup...

Funding Jihad? (2003) - Did the Saudi Royal Family really finance 9/11? Although a key Middle Eastern ally of America and Britain, the Wahhabist Saudi regime is nevertheless suspected of financing terror groups around the world.
For similar stories see:
Saudi's Lavish Buildings Threaten To Overwhelm MeccaSite
https://youtu.be/QsN__zB_2JM
Yemen's Secret War On Terror
https://youtu.be/ZnJrS4umD2c
Revealing How a British PR Firm Helped Shape the War on Terror
https://youtu.be/-glDd70H5os
Subscribe to Journeyman for daily uploads: http://www.youtube.com/subscription_center?add_user=journeymanpictures
For downloads and more information visit: http://www.journeyman.tv/?lid=10481
The invasion of Iraq has fuelled anti-western sentiment in Saudi Arabia, strengthening grassroots’ support for terrorist organisations.
AllanGerson has sued Saudi charities, banks and members of the royal family for two trillion dollars. He accuses them of financing the September 11 attacks and Bali bombing: “We have seen evidence of money that went from Saudi sources through various entities in Europe to support terrorist cells.” These allegations are strenuously denied by Crown Prince Abdullah, ruler of Saudi Arabia. However, there is a growing gulf between the governing elite and their subjects and many Saudis are angered by America’s unwavering support for Israel. “The more the Palestinians are oppressed and the more the Americans support Israel, the more popular bin Laden and his like becomes,” explains Saudi writer Sulayman Al-Hattlan. “Osama stood up for people who were quiet ... He told the States I'm not afraid of you,” admires one student. Her friend agrees: “If Bush makes us choose between our religion or hurting our people, we're going to choose our religion.” Images of the bombing of Baghdad can only galvanise support for Islamic fundamentalists prepared to bank-roll Al-Qaeda.
Like us on Facebook:
https://www.facebook.com/journeymanpictures
Follow us on Twitter:
https://twitter.com/JourneymanVOD
https://twitter.com/JourneymanNews
Follow us on Instagram:
https://instagram.com/journeymanpictures
ABC Australia - Ref 1555
Journeyman Pictures is your independent source for the world's most powerful films, exploring the burning issues of today. We represent stories from the world's top producers, with brand new content coming in all the time. On our channel you'll find outstanding and controversial journalism covering any global subject you can imagine wanting to know about.

Funding Jihad? (2003) - Did the Saudi Royal Family really finance 9/11? Although a key Middle Eastern ally of America and Britain, the Wahhabist Saudi regime is nevertheless suspected of financing terror groups around the world.
For similar stories see:
Saudi's Lavish Buildings Threaten To Overwhelm MeccaSite
https://youtu.be/QsN__zB_2JM
Yemen's Secret War On Terror
https://youtu.be/ZnJrS4umD2c
Revealing How a British PR Firm Helped Shape the War on Terror
https://youtu.be/-glDd70H5os
Subscribe to Journeyman for daily uploads: http://www.youtube.com/subscription_center?add_user=journeymanpictures
For downloads and more information visit: http://www.journeyman.tv/?lid=10481
The invasion of Iraq has fuelled anti-western sentiment in Saudi Arabia, strengthening grassroots’ support for terrorist organisations.
AllanGerson has sued Saudi charities, banks and members of the royal family for two trillion dollars. He accuses them of financing the September 11 attacks and Bali bombing: “We have seen evidence of money that went from Saudi sources through various entities in Europe to support terrorist cells.” These allegations are strenuously denied by Crown Prince Abdullah, ruler of Saudi Arabia. However, there is a growing gulf between the governing elite and their subjects and many Saudis are angered by America’s unwavering support for Israel. “The more the Palestinians are oppressed and the more the Americans support Israel, the more popular bin Laden and his like becomes,” explains Saudi writer Sulayman Al-Hattlan. “Osama stood up for people who were quiet ... He told the States I'm not afraid of you,” admires one student. Her friend agrees: “If Bush makes us choose between our religion or hurting our people, we're going to choose our religion.” Images of the bombing of Baghdad can only galvanise support for Islamic fundamentalists prepared to bank-roll Al-Qaeda.
Like us on Facebook:
https://www.facebook.com/journeymanpictures
Follow us on Twitter:
https://twitter.com/JourneymanVOD
https://twitter.com/JourneymanNews
Follow us on Instagram:
https://instagram.com/journeymanpictures
ABC Australia - Ref 1555
Journeyman Pictures is your independent source for the world's most powerful films, exploring the burning issues of today. We represent stories from the world's top producers, with brand new content coming in all the time. On our channel you'll find outstanding and controversial journalism covering any global subject you can imagine wanting to know about.

Financing terrorism: How ISIS pays for its battlefield victories

ISIS is described as the wealtheist terror group in history, worth hundreds of millions of dollars. Sources say that ISIS is now bringing in $1 million a day in...

ISIS is described as the wealtheist terror group in history, worth hundreds of millions of dollars. Sources say that ISIS is now bringing in $1 million a day in oil from a single Syrian province. Wyatt Andrews reports.

ISIS is described as the wealtheist terror group in history, worth hundreds of millions of dollars. Sources say that ISIS is now bringing in $1 million a day in oil from a single Syrian province. Wyatt Andrews reports.

With terrorism at the heart of global discourse, there is an increased sense of urgency in tackling the problem. However, a number of questions remain unanswere...

With terrorism at the heart of global discourse, there is an increased sense of urgency in tackling the problem. However, a number of questions remain unanswered and an array of ideas untested. Edidiong's talk questions some myths about terrorism and unravels financing as an integral part of the problem. He highlights the often overlooked role financial institutions (and other bodies) play in terrorism financing and proffers some insightful solutions.
Edidiong is currently studying a Masters Degree in InternationalAccounting and Finance at the University of Kent. A Chartered Accountant by profession, he takes a keen interest in the world of finance. In particular he explores the ethics and fraudulent activities of financial institutions, and their significance in the wider economy.
This talk was given at a TEDx event using the TED conference format but independently organized by a local community. Learn more at http://ted.com/tedx

With terrorism at the heart of global discourse, there is an increased sense of urgency in tackling the problem. However, a number of questions remain unanswered and an array of ideas untested. Edidiong's talk questions some myths about terrorism and unravels financing as an integral part of the problem. He highlights the often overlooked role financial institutions (and other bodies) play in terrorism financing and proffers some insightful solutions.
Edidiong is currently studying a Masters Degree in InternationalAccounting and Finance at the University of Kent. A Chartered Accountant by profession, he takes a keen interest in the world of finance. In particular he explores the ethics and fraudulent activities of financial institutions, and their significance in the wider economy.
This talk was given at a TEDx event using the TED conference format but independently organized by a local community. Learn more at http://ted.com/tedx

How fake handbags fund terrorism and organized crime | Alastair Gray

What's the harm in buying a knock-off purse or a fake designer watch? According to counterfeit investigator AlastairGray, fakes like these fund terrorism and o...

What's the harm in buying a knock-off purse or a fake designer watch? According to counterfeit investigator AlastairGray, fakes like these fund terrorism and organized crime. Learn more about the trillion-dollar underground economy of counterfeiting -- from the criminal organizations that run it to the child labor they use to produce its goods -- as well as measures you can take to help stop it. "Let's shine a light on the dark forces of counterfeiting that are hiding in plain sight," Gray says.
Check out more TED Talks: http://www.ted.com
The TED Talks channel features the best talks and performances from the TED Conference, where the world's leading thinkers and doers give the talk of their lives in 18 minutes (or less). Look for talks on Technology, Entertainment and Design -- plus science, business, global issues, the arts and more.
FollowTED on Twitter: http://www.twitter.com/TEDTalks
Like TED on Facebook: https://www.facebook.com/TED
Subscribe to our channel: https://www.youtube.com/TED

What's the harm in buying a knock-off purse or a fake designer watch? According to counterfeit investigator AlastairGray, fakes like these fund terrorism and organized crime. Learn more about the trillion-dollar underground economy of counterfeiting -- from the criminal organizations that run it to the child labor they use to produce its goods -- as well as measures you can take to help stop it. "Let's shine a light on the dark forces of counterfeiting that are hiding in plain sight," Gray says.
Check out more TED Talks: http://www.ted.com
The TED Talks channel features the best talks and performances from the TED Conference, where the world's leading thinkers and doers give the talk of their lives in 18 minutes (or less). Look for talks on Technology, Entertainment and Design -- plus science, business, global issues, the arts and more.
FollowTED on Twitter: http://www.twitter.com/TEDTalks
Like TED on Facebook: https://www.facebook.com/TED
Subscribe to our channel: https://www.youtube.com/TED

ISIS Using Bitcoin to Finance Terrorism?

TRANSCRIPT: http://pastebin.com/UBYKrc2D
ARTICLE: http://news.sky.com/story/1296508/global-jihad-could-be-funded-with-bitcoin
A new blog associated with the I...

TRANSCRIPT: http://pastebin.com/UBYKrc2D
ARTICLE: http://news.sky.com/story/1296508/global-jihad-could-be-funded-with-bitcoin
A new blog associated with the Islamic State in Iraq and Syria (ISIS) has said that bitcoin could "enable jihad on a large scale" by sending "millions of dollars" to fighters.
BTC: 13gpU1chSHzpqk3ohfD8ey2YGgHNihWnbd

TRANSCRIPT: http://pastebin.com/UBYKrc2D
ARTICLE: http://news.sky.com/story/1296508/global-jihad-could-be-funded-with-bitcoin
A new blog associated with the Islamic State in Iraq and Syria (ISIS) has said that bitcoin could "enable jihad on a large scale" by sending "millions of dollars" to fighters.
BTC: 13gpU1chSHzpqk3ohfD8ey2YGgHNihWnbd

Anti-Money-Laundering, Counterterrorism Financing and Financial Crime: The Critical Role of Financial Institutions and How It Affects You
Talk by Hue Dang ’92, Head of Asia for the Association of Certified Anti-Money-Laundering Specialists. Media coverage in the last several years of financial penalties against global banks such as BNP Paribas ($8.9 billion) or HSBC ($1.92 billion) for money-laundering and sanctions violations—to name just a few examples—highlights the increasing risks to banks as they conduct their normal business. We now live in an era of international money-laundering controls. The terrorist attacks of Sept. 11, 2001, revolutionized the anti-money-laundering (AML) field and brought into stark relief the threat of the movement and disguising of funds destined for the support of terrorism throughout the world, introducing a whole new effort to combat the financing of terrorism (CFT). As a result of the governmental reaction in virtually all countries, banks, non-bank financial institutions and nonfinancial businesses face tougher national and international legal requirements and harsher penalties than ever before. By the same token, the regulators of those businesses, law-enforcement agents and prosecutors also face greater challenges and responsibilities in their work. The discussion of what this means to you will include the economic and social consequences of money laundering; the latest regulatory developments in the U.S., Asia and Europe; challenges in effective AML/CFT implementation; and key lessons learned from recent cases. Presented by the Class of 1992.

Anti-Money-Laundering, Counterterrorism Financing and Financial Crime: The Critical Role of Financial Institutions and How It Affects You
Talk by Hue Dang ’92, Head of Asia for the Association of Certified Anti-Money-Laundering Specialists. Media coverage in the last several years of financial penalties against global banks such as BNP Paribas ($8.9 billion) or HSBC ($1.92 billion) for money-laundering and sanctions violations—to name just a few examples—highlights the increasing risks to banks as they conduct their normal business. We now live in an era of international money-laundering controls. The terrorist attacks of Sept. 11, 2001, revolutionized the anti-money-laundering (AML) field and brought into stark relief the threat of the movement and disguising of funds destined for the support of terrorism throughout the world, introducing a whole new effort to combat the financing of terrorism (CFT). As a result of the governmental reaction in virtually all countries, banks, non-bank financial institutions and nonfinancial businesses face tougher national and international legal requirements and harsher penalties than ever before. By the same token, the regulators of those businesses, law-enforcement agents and prosecutors also face greater challenges and responsibilities in their work. The discussion of what this means to you will include the economic and social consequences of money laundering; the latest regulatory developments in the U.S., Asia and Europe; challenges in effective AML/CFT implementation; and key lessons learned from recent cases. Presented by the Class of 1992.

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Afghanistan has welcomed the rising international pressure on the counter-terrorism front against Pakistan including its recent listing on a terrorism financing watch list and the United States withholding aid.
"We hope that this trend continues and the response to these measures is positive in the interest of peace and security in Afghanistan and the region," Afghanistan's Permanent RepresentativeMahmoud Saikal told the Security Council on Thursday.
"Of late, we have seen new measures at the international level to shift the calculus and promote genuine and productive counter-terrorism cooperation," he said.
He diplomatically did not name Pakistan but the reference was clear.
"Recent decisions including the reduction of financial aid to the concerned State, and inclusion in the wa...

published: 09 Mar 2018

Pakistan May Find Itself On FATF Blacklist For Financing Of Terrorism, By June: Pak Media

published: 27 Feb 2018

China Praises Pakistan's Counter Terrorism Efforts

BEIJING: China on Tuesday said global community should shed bias and take an "objective" look at Pakistan's efforts on counter terrorism, days after it backed out from supporting its all weather ally at the Financial Action Task Force (FATF) meeting which placed Islamabad on terrorist financing watch list.
The 37-nation FATF at its plenary meeting in Paris last week placed Pakistan on a watch list of the countries where terrorist outfits are still allowed to raise funds.
Though Pakistan has not been named, it has to submit the action plan to implement UN Security Council resolutions on anti-money laundering and countering the financing of terrorism by April, failing which it would figure in the list.
"Pakistan government and people have made enormous sacrifices for counter terrorism," Chin...

At U.S. Urging, Pakistan to Be Placed on Terrorism-Financing List

Pakistan On Global Terror-Financing Watch List | NYOOOZ TV

Pakistan has been place on a global watchdog's terror-financing watch list
The FinancialActionTask Force has reportedly decided to place Pakistan on its terrorist-financing 'grey list'
There was no official confirmation of the decision, with a Pakistani minister tweeting, "We should not speculate till official statement is released."
A few Pakistani journalists too tweeted about the development, saying that the global body had decided to place Islamabad on the grey list.
The move would enhance the level of scrutiny applied to the financial transactions that the Pakistan's banking sector carries out with the rest of the world.
The development came after China and other Gulf Cooperation Council countries remained silent during the final rounds of negotiation on the move.
NYOOOZ TV Vide...

published: 23 Feb 2018

FATF places Pakistan on the ‘grey list’ of countries that finance terrorism

Hugo Chavez Talking About Nations Supporting Terrorism

The late Hugo Chavez gives a lecture to so-called western democracies which actually arm terrorists and finance terrorism. He laughs with incredulity at their hypocrisy.

published: 18 Feb 2018

Pakistan Could Face Economic Crisis If This Global Move Against Terrorism Is Adopted

The prospect of Pakistan being placed back on a global terrorist financing watchlist could endanger its handful of remaining banking links to the outside world, causing real financial pain to the economy just as a general election looms.
Washington and its European allies have co-sponsored a motion calling for the nuclear-armed nation to be placed on a "grey list" of countries deemed to be doing too little to comply with anti-terrorist financing and anti-money laundering regulations, with a decision expected next week when member states of the Financial Action Task Force (FATF) meet in Paris.
The move is part of a broader US strategy to pressure Pakistan to cut its alleged links to Islamist militants waging chaos in Afghanistan.
Pakistan, which denies such links, last month shrugged ...

published: 17 Feb 2018

U.S. May Seek to Put Pakistan on Terrorism-Finance List

Aisha Ahmad: Jihad and Company: The Black Market Funding Terrorism

Terrorist organizations in the Middle East, Africa, and Central Asia have disrupted the social fabric and, in some cities, damaged critical parts of the infrastructure. While government officials and military forces are focusing on strategies to regain control of territory, an underground economy has emerged and it is helping finance and empower terrorists.
Local businesses and elites, worried about plunging profits during war, have partnered with terrorist groups to secure the safe passage and sale of products. ISIS in particular has benefited from this relationship, but other terrorist groups are finding financial support by selling antiquities and Ottoman artifacts at soaring prices. How profitable and extensive is this black market? As we see terrorist groups defeated and removed from...

published: 11 Jan 2018

ALERT: Even ‘State Sponsor Of Terrorism’ Iran Admits It Rigs The Gold Market To Suppress Price

► Cryptocurrency shock as blockchain crime ‘used to finance terrorism’ in Ukraine
► The lack of control over cryptocurrencies has made the government in Kiev c...

► Cryptocurrency shock as blockchain crime ‘used to finance terrorism’ in Ukraine
► The lack of control over cryptocurrencies has made the government in Kiev concerned they are “being ...
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► Cryptocurrency shock as blockchain crime ‘used to finance terrorism’ in Ukraine
► The lack of control over cryptocurrencies has made the government in Kiev c...

► Cryptocurrency shock as blockchain crime ‘used to finance terrorism’ in Ukraine
► The lack of control over cryptocurrencies has made the government in Kiev concerned they are “being ...
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Afghanistan has welcomed the rising international pressure on the counter-terrorism front against Pakistan including its recent listing on a terrorism financing...

Afghanistan has welcomed the rising international pressure on the counter-terrorism front against Pakistan including its recent listing on a terrorism financing watch list and the United States withholding aid.
"We hope that this trend continues and the response to these measures is positive in the interest of peace and security in Afghanistan and the region," Afghanistan's Permanent RepresentativeMahmoud Saikal told the Security Council on Thursday.
"Of late, we have seen new measures at the international level to shift the calculus and promote genuine and productive counter-terrorism cooperation," he said.
He diplomatically did not name Pakistan but the reference was clear.
"Recent decisions including the reduction of financial aid to the concerned State, and inclusion in the watch list of the Financial Action Task Force (FATF) represent a renewed attempt to encourage genuine action on the crucially important goal of defeating terrorism effectively," Saikal said.
Last month Washington persuaded the members of FATF to reinstate Pakistan on its "grey list" of nations that are monitored for not acting adequately to stop terrorist financing and money laundering.
In January US PresidentDonald Trump ordered withholding military aid and payments estimated at $1.2 billion to Islamabad because of its support for terrorist organisations.
Trump had accused it of giving safe havens to the terrorists that "we hunt in Afghanistan" and practising "lies and deceit."
Saikal denounced the attacks in January by "Taliban's Haqqani network" on the Intercontinental Hotel in Kabul that killed 18, including 14 foreigners, and on Save the ChildrenNGO in Jalalabad in which 27 people died, and the detonation of an explosive-laden ambulance near a major hospital in the heart of Kabul killing at least 105 civilians.
"The sheer level of savagery in these despicable and heinous attacks was startling," he said.
Despite all this, Saikal said PresidentAshraf Ghani made the "unprecedented" offer of direct talks to the Taliban without preconditions.
"Should our call receive a positive response, they will be granted the chance to become normal citizens, allowed to compete peacefully in politics through democratic procedures, be relieved from UNSC sanctions measures, besides enjoying the benefits of other positive measures," he said. "In turn, they have to give up on their long-standing path of violence."
Source :- https://economictimes.indiatimes.com
Disclaimer- This channel is for defence related news worldwide . We try to give you true news related to each and every aspects of defence . It is either country, defence weapon, air Force, army ,navy, military or anything we will try to fully explain . The content specially news we upload are taken from various news channels and media houses . we never claim it is 100 % on our behalf but we try to deliver you exact without rumours . our news is specially related to india . As India is a growing country specially in defence under narendra modi BJP government .
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Afghanistan has welcomed the rising international pressure on the counter-terrorism front against Pakistan including its recent listing on a terrorism financing watch list and the United States withholding aid.
"We hope that this trend continues and the response to these measures is positive in the interest of peace and security in Afghanistan and the region," Afghanistan's Permanent RepresentativeMahmoud Saikal told the Security Council on Thursday.
"Of late, we have seen new measures at the international level to shift the calculus and promote genuine and productive counter-terrorism cooperation," he said.
He diplomatically did not name Pakistan but the reference was clear.
"Recent decisions including the reduction of financial aid to the concerned State, and inclusion in the watch list of the Financial Action Task Force (FATF) represent a renewed attempt to encourage genuine action on the crucially important goal of defeating terrorism effectively," Saikal said.
Last month Washington persuaded the members of FATF to reinstate Pakistan on its "grey list" of nations that are monitored for not acting adequately to stop terrorist financing and money laundering.
In January US PresidentDonald Trump ordered withholding military aid and payments estimated at $1.2 billion to Islamabad because of its support for terrorist organisations.
Trump had accused it of giving safe havens to the terrorists that "we hunt in Afghanistan" and practising "lies and deceit."
Saikal denounced the attacks in January by "Taliban's Haqqani network" on the Intercontinental Hotel in Kabul that killed 18, including 14 foreigners, and on Save the ChildrenNGO in Jalalabad in which 27 people died, and the detonation of an explosive-laden ambulance near a major hospital in the heart of Kabul killing at least 105 civilians.
"The sheer level of savagery in these despicable and heinous attacks was startling," he said.
Despite all this, Saikal said PresidentAshraf Ghani made the "unprecedented" offer of direct talks to the Taliban without preconditions.
"Should our call receive a positive response, they will be granted the chance to become normal citizens, allowed to compete peacefully in politics through democratic procedures, be relieved from UNSC sanctions measures, besides enjoying the benefits of other positive measures," he said. "In turn, they have to give up on their long-standing path of violence."
Source :- https://economictimes.indiatimes.com
Disclaimer- This channel is for defence related news worldwide . We try to give you true news related to each and every aspects of defence . It is either country, defence weapon, air Force, army ,navy, military or anything we will try to fully explain . The content specially news we upload are taken from various news channels and media houses . we never claim it is 100 % on our behalf but we try to deliver you exact without rumours . our news is specially related to india . As India is a growing country specially in defence under narendra modi BJP government .
Channel Link: https://www.youtube.com/DefenceTube
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published:09 Mar 2018

views:47

back

Pakistan May Find Itself On FATF Blacklist For Financing Of Terrorism, By June: Pak Media

China Praises Pakistan's Counter Terrorism Efforts

BEIJING: China on Tuesday said global community should shed bias and take an "objective" look at Pakistan's efforts on counter terrorism, days after it backed o...

BEIJING: China on Tuesday said global community should shed bias and take an "objective" look at Pakistan's efforts on counter terrorism, days after it backed out from supporting its all weather ally at the Financial Action Task Force (FATF) meeting which placed Islamabad on terrorist financing watch list.
The 37-nation FATF at its plenary meeting in Paris last week placed Pakistan on a watch list of the countries where terrorist outfits are still allowed to raise funds.
Though Pakistan has not been named, it has to submit the action plan to implement UN Security Council resolutions on anti-money laundering and countering the financing of terrorism by April, failing which it would figure in the list.
"Pakistan government and people have made enormous sacrifices for counter terrorism," Chinese foreign ministry spokesman Lu Kang told a media briefing here today.
China which earlier opposed the move along with Saudi Arabia and Turkey later backed out after Riyadh under pressure from the US withdrew its opposition in view of the rule that at least support of three members was required to stall the resolution against Pakistan.
"At this stage, the Chinese informed Islamabad that they were opting out as they did not want to 'lose face by supporting a move that's doomed to fail'," Pakistan's daily Dawn quoted a Pakistani official as saying.
Asked about China's stand at the Paris meeting, Lu said Pakistan's efforts (on counter terrorism) also reflected in the financial areas.
"In recent years Pakistan has taken measures to enhance finance regulations and combating financing for terrorism. China highly recognises this," he said.
"We call on the relevant parties of the international community to view Pakistan's efforts in an objective and just way, instead of criticising it with bias," he said.
"As the all-weather partner of Pakistan, China will continue enhancing close coordination and communication with Pakistan in counterterrorism," Lu said.
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BEIJING: China on Tuesday said global community should shed bias and take an "objective" look at Pakistan's efforts on counter terrorism, days after it backed out from supporting its all weather ally at the Financial Action Task Force (FATF) meeting which placed Islamabad on terrorist financing watch list.
The 37-nation FATF at its plenary meeting in Paris last week placed Pakistan on a watch list of the countries where terrorist outfits are still allowed to raise funds.
Though Pakistan has not been named, it has to submit the action plan to implement UN Security Council resolutions on anti-money laundering and countering the financing of terrorism by April, failing which it would figure in the list.
"Pakistan government and people have made enormous sacrifices for counter terrorism," Chinese foreign ministry spokesman Lu Kang told a media briefing here today.
China which earlier opposed the move along with Saudi Arabia and Turkey later backed out after Riyadh under pressure from the US withdrew its opposition in view of the rule that at least support of three members was required to stall the resolution against Pakistan.
"At this stage, the Chinese informed Islamabad that they were opting out as they did not want to 'lose face by supporting a move that's doomed to fail'," Pakistan's daily Dawn quoted a Pakistani official as saying.
Asked about China's stand at the Paris meeting, Lu said Pakistan's efforts (on counter terrorism) also reflected in the financial areas.
"In recent years Pakistan has taken measures to enhance finance regulations and combating financing for terrorism. China highly recognises this," he said.
"We call on the relevant parties of the international community to view Pakistan's efforts in an objective and just way, instead of criticising it with bias," he said.
"As the all-weather partner of Pakistan, China will continue enhancing close coordination and communication with Pakistan in counterterrorism," Lu said.
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https://youtu.be/MBV5VqSXeJY
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https://youtu.be/snp4At19hZQ
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https://youtu.be/YRBDS_1kb6U
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https://youtu.be/yCjpWk1r0dg
Pervez MusharrafToldSourav Ganguly Not To Indulge In Midnight
https://youtu.be/hPeIKDQHX44
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https://youtu.be/oq6TUGsSCr0
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https://youtu.be/LsdfBCFkCq4
Shahbaz Sharif Appointed PMLN's Acting President
https://youtu.be/b1unUX3CpHM

Pakistan has been place on a global watchdog's terror-financing watch list
The FinancialActionTask Force has reportedly decided to place Pakistan on its terrorist-financing 'grey list'
There was no official confirmation of the decision, with a Pakistani minister tweeting, "We should not speculate till official statement is released."
A few Pakistani journalists too tweeted about the development, saying that the global body had decided to place Islamabad on the grey list.
The move would enhance the level of scrutiny applied to the financial transactions that the Pakistan's banking sector carries out with the rest of the world.
The development came after China and other Gulf Cooperation Council countries remained silent during the final rounds of negotiation on the move.
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Pakistan has been place on a global watchdog's terror-financing watch list
The FinancialActionTask Force has reportedly decided to place Pakistan on its terrorist-financing 'grey list'
There was no official confirmation of the decision, with a Pakistani minister tweeting, "We should not speculate till official statement is released."
A few Pakistani journalists too tweeted about the development, saying that the global body had decided to place Islamabad on the grey list.
The move would enhance the level of scrutiny applied to the financial transactions that the Pakistan's banking sector carries out with the rest of the world.
The development came after China and other Gulf Cooperation Council countries remained silent during the final rounds of negotiation on the move.
NYOOOZ TV Videos - Dedicated to bringing you the latest and best in politics, sports, current affairs and entertainment world. From traditional sports like cricket to best Bollywood entertainment news, NYOOOZ TV is a must watch for news updates.
Download our Apps on :
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published:23 Feb 2018

views:47

back

FATF places Pakistan on the ‘grey list’ of countries that finance terrorism

Pakistan Could Face Economic Crisis If This Global Move Against Terrorism Is Adopted

The prospect of Pakistan being placed back on a global terrorist financing watchlist could endanger its handful of remaining banking links to the outside world,...

The prospect of Pakistan being placed back on a global terrorist financing watchlist could endanger its handful of remaining banking links to the outside world, causing real financial pain to the economy just as a general election looms.
Washington and its European allies have co-sponsored a motion calling for the nuclear-armed nation to be placed on a "grey list" of countries deemed to be doing too little to comply with anti-terrorist financing and anti-money laundering regulations, with a decision expected next week when member states of the Financial Action Task Force (FATF) meet in Paris.
The move is part of a broader US strategy to pressure Pakistan to cut its alleged links to Islamist militants waging chaos in Afghanistan.
Pakistan, which denies such links, last month shrugged off a U.S. aid suspension worth $2 billion. But inclusion on the FATF watchlist could inflict real damage, bankers and government officials say.
Islamabad has sought to head off the motion by amending its anti-terrorism laws and by taking over organisations controlled by Hafiz Saeed, a Pakistan-based Islamist whom Washington blames for the 2008 Mumbai attacks that killed 166 people.
But there are concerns Pakistan's nearly $300 billion economy, expanding at its fastest rate in a decade at above 5 percent, could lose steam if it ends up on the FATF watchlist, from which it was removed in 2015 after three years.
"We don't think the consequences are going to be drastic but it's definitely not good," said one senior finance ministry official.
Military successes against militants and massive Chinese infrastructure investments have restored some vim to an economy hobbled by a long-running Islamist insurgency and wrecked by the 2008/09 global financial crisis.
Officials are aiming for economic expansion to hit 6 percent this fiscal year (July-June) and Prime MinisterShahid Khaqan Abbasi's ruling party will want to avert a slowdown in the lead up to a general election due in about six months.
Being placed on the FATF watchlist carries no direct legal implications, but brings extra scrutiny from regulators and financial institutions that can chill trade and investment and increase transaction costs, according to experts.
Mike Casey, a partner at law firm Kirkland & Ellis in London, said being put back on the grey list would heighten Pakistan's risk profile and some financial institutions would be wary of transacting with Pakistani banks and counterparties.
"Others might elect to avoid Pakistan altogether, viewing the legal risks associated with doing business there to outweigh any economic benefits," he said.
Disclaimer- This channel is for defence related news worldwide . We try to give you true news related to each and every aspects of defence . It is either country, defence weapon, air Force, army ,navy, military or anything we will try to fully explain . The content specially news we upload are taken from various news channels and media houses . we never claim it is 100 % on our behalf but we try to deliver you exact without rumours . our news is specially related to india . As India is a growing country specially in defence under narendra modi BJP government .
Channel Link: https://www.youtube.com/DefenceTube
FacebookLink: https://www.facebook.com/defencetube
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The prospect of Pakistan being placed back on a global terrorist financing watchlist could endanger its handful of remaining banking links to the outside world, causing real financial pain to the economy just as a general election looms.
Washington and its European allies have co-sponsored a motion calling for the nuclear-armed nation to be placed on a "grey list" of countries deemed to be doing too little to comply with anti-terrorist financing and anti-money laundering regulations, with a decision expected next week when member states of the Financial Action Task Force (FATF) meet in Paris.
The move is part of a broader US strategy to pressure Pakistan to cut its alleged links to Islamist militants waging chaos in Afghanistan.
Pakistan, which denies such links, last month shrugged off a U.S. aid suspension worth $2 billion. But inclusion on the FATF watchlist could inflict real damage, bankers and government officials say.
Islamabad has sought to head off the motion by amending its anti-terrorism laws and by taking over organisations controlled by Hafiz Saeed, a Pakistan-based Islamist whom Washington blames for the 2008 Mumbai attacks that killed 166 people.
But there are concerns Pakistan's nearly $300 billion economy, expanding at its fastest rate in a decade at above 5 percent, could lose steam if it ends up on the FATF watchlist, from which it was removed in 2015 after three years.
"We don't think the consequences are going to be drastic but it's definitely not good," said one senior finance ministry official.
Military successes against militants and massive Chinese infrastructure investments have restored some vim to an economy hobbled by a long-running Islamist insurgency and wrecked by the 2008/09 global financial crisis.
Officials are aiming for economic expansion to hit 6 percent this fiscal year (July-June) and Prime MinisterShahid Khaqan Abbasi's ruling party will want to avert a slowdown in the lead up to a general election due in about six months.
Being placed on the FATF watchlist carries no direct legal implications, but brings extra scrutiny from regulators and financial institutions that can chill trade and investment and increase transaction costs, according to experts.
Mike Casey, a partner at law firm Kirkland & Ellis in London, said being put back on the grey list would heighten Pakistan's risk profile and some financial institutions would be wary of transacting with Pakistani banks and counterparties.
"Others might elect to avoid Pakistan altogether, viewing the legal risks associated with doing business there to outweigh any economic benefits," he said.
Disclaimer- This channel is for defence related news worldwide . We try to give you true news related to each and every aspects of defence . It is either country, defence weapon, air Force, army ,navy, military or anything we will try to fully explain . The content specially news we upload are taken from various news channels and media houses . we never claim it is 100 % on our behalf but we try to deliver you exact without rumours . our news is specially related to india . As India is a growing country specially in defence under narendra modi BJP government .
Channel Link: https://www.youtube.com/DefenceTube
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Check my all playlist : https://www.youtube.com/defencetube/playlist

Terrorist organizations in the Middle East, Africa, and Central Asia have disrupted the social fabric and, in some cities, damaged critical parts of the infrastructure. While government officials and military forces are focusing on strategies to regain control of territory, an underground economy has emerged and it is helping finance and empower terrorists.
Local businesses and elites, worried about plunging profits during war, have partnered with terrorist groups to secure the safe passage and sale of products. ISIS in particular has benefited from this relationship, but other terrorist groups are finding financial support by selling antiquities and Ottoman artifacts at soaring prices. How profitable and extensive is this black market? As we see terrorist groups defeated and removed from their areas of operation, what is the possibility groups like ISIS will remain powerful as a result of financial gains?
In her new book, "Jihad & Co.: Black Markets and Islamic Power," AishaAhmad, assistant professor of political science at the University of Toronto and Director of Islam and GlobalAffairs at the Munk School of Global Affairs, will provide insight into the jihadist black market economy.
SPEAKER:
Aisha Ahmad
Assistant Professor, Political Science, University of Toronto
MODERATOR:
Ron E. Hassner
Associate Professor of Political Science, University of California, Berkeley
For more information please visit: http://worldaffairs.org/event-calendar/event/1789
------------------------------------------------------------------------------------------------------
Facebook: https://www.facebook.com/WorldAffairsCouncil/
Twitter: https://twitter.com/world_affairs
Website: http://www.worldaffairs.org

Terrorist organizations in the Middle East, Africa, and Central Asia have disrupted the social fabric and, in some cities, damaged critical parts of the infrastructure. While government officials and military forces are focusing on strategies to regain control of territory, an underground economy has emerged and it is helping finance and empower terrorists.
Local businesses and elites, worried about plunging profits during war, have partnered with terrorist groups to secure the safe passage and sale of products. ISIS in particular has benefited from this relationship, but other terrorist groups are finding financial support by selling antiquities and Ottoman artifacts at soaring prices. How profitable and extensive is this black market? As we see terrorist groups defeated and removed from their areas of operation, what is the possibility groups like ISIS will remain powerful as a result of financial gains?
In her new book, "Jihad & Co.: Black Markets and Islamic Power," AishaAhmad, assistant professor of political science at the University of Toronto and Director of Islam and GlobalAffairs at the Munk School of Global Affairs, will provide insight into the jihadist black market economy.
SPEAKER:
Aisha Ahmad
Assistant Professor, Political Science, University of Toronto
MODERATOR:
Ron E. Hassner
Associate Professor of Political Science, University of California, Berkeley
For more information please visit: http://worldaffairs.org/event-calendar/event/1789
------------------------------------------------------------------------------------------------------
Facebook: https://www.facebook.com/WorldAffairsCouncil/
Twitter: https://twitter.com/world_affairs
Website: http://www.worldaffairs.org

published:11 Jan 2018

views:825

back

ALERT: Even ‘State Sponsor Of Terrorism’ Iran Admits It Rigs The Gold Market To Suppress Price

Seminar on Terrorism : Financing Terrorism Featuring Juan Zarate

Juan Zarate’s most recent book is the authoritative Treasury’s War: The Unleashing of a New Era of Financial Warfare. His study has reimagined sanctions and other forms of financial pressures to exert on terrorist groups and thus creatively expanded this area of countering violent extremism.
Zarate presently serves as a senior advisor at the Center for Strategic and International Studies (CSIS) as well as the senior national security analyst for CBSNews, and national security and financial integrity consultant. He served as a deputy assistant to the president and deputy national security advisor for combating terrorism from 2005 – 2009 during the George BushAdministration. He was responsible for implementing the U.S. government’s counter-terrorism policy and strategy related to transna...

Security Scan - Terrorism in South Asia - Ideology & Finance

Anti-Money-Laundering, Counterterrorism Financing and Financial Crime

Anti-Money-Laundering, Counterterrorism Financing and Financial Crime: The Critical Role of Financial Institutions and How It Affects You
Talk by Hue Dang ’92, Head of Asia for the Association of Certified Anti-Money-Laundering Specialists. Media coverage in the last several years of financial penalties against global banks such as BNP Paribas ($8.9 billion) or HSBC ($1.92 billion) for money-laundering and sanctions violations—to name just a few examples—highlights the increasing risks to banks as they conduct their normal business. We now live in an era of international money-laundering controls. The terrorist attacks of Sept. 11, 2001, revolutionized the anti-money-laundering (AML) field and brought into stark relief the threat of the movement and disguising of funds destined for the sup...

published: 06 Jun 2017

Insight : Tackling Terrorism Financing (06/06/2017)

Recent trends in counter terrorist financing - Sibos 2016

Terrorists have become increasingly adept at using the Internet and social media to gain and monetise support. Regulators and the industry are working together to prevent terrorist groups from using the global financial system for illicit purposes.
What are the latest trends in CounterTerrorist Financing (CTF)? Are there standardised, cost-effective methods of choking off the financial lifeblood of terrorist organisations without drowning the industry in additional regulation, imposing financial harm on innocent parties, or raising data privacy concerns?

published: 14 Oct 2016

The Real Origins of Terrorism - Part 1

Breaking the Moral High-ground, and Exposing the PropagandaWar Machine.
This is a new series written and produced by Simply Seerah which will go through the history of how the Philosophy of Terrorism was introduced into the Muslim world in the 19th and 20th centuries.
_____________________
Like DigitalMimbar on Facebook: https://www.facebook.com/DigitalMimbar
Follow DigitalMimbar on Twitter: http://twitter.com/DigitalMimbar
Subscribe To DigitalMimbar Youtube: https://www.youtube.com/khalifahklothing
________________________
Simply Seerah
https://www.youtube.com/channel/UCOqbZ738V4EUkQ18PGKD2MA

How Is Money Laundering Detected? The CIA, Drugs, Trade & Finance in Panama Day 4 Part 2 (1988)

Formed in 1989 by the G7 countries, the FATF is an intergovernmental body whose purpose is to develop and promote an international response to combat money laundering. The FATF Secretariat is housed at the headquarters of the OECD in Paris. In October 2001, FATF expanded its mission to include combating the financing of terrorism. FATF is a policy-making body that brings together legal, financial, and law enforcement experts to achieve national legislation and regulatory AML and CFT reforms. Currently its membership consists of 34 countries and territories and two regional organizations. In addition, FATF works in collaboration with a number of international bodies and organizations. These entities have observer status with FATF, which does not entitle them to vote, but permits them full p...

published: 22 Oct 2013

10 Myths about Terrorist Financing

Confessions of an economic hitman

I'm uploading this in connection with the financial crisis in Greece and Europe. Many NorthEuropeans think Greece and Europe is in crisis because the Greeks lived more luxarious that they could afford.
The truth is far from that. Funny, I saw this movie/documentary (Zeitgeist 2) before the crisis broke out in Greece. Watching the things 2 years now, I recognise the pattern that is described by this ex-economic hitman (John Perkins) in this clip, which is a small part of the Zeitgeist 2 documentary which is REALLY worth watching (www.zeitgeistmovie.com).
Now I can tell with cerntainty, Greece is not paying for its thoughtlessness. Greece is right now under the attack of economic hitmen. And I'm afraid so is the whole Europe, country after country.

published: 16 Dec 2011

Rachel Ehrenfeld - Funding Evil: How Terrorism Is Financed and How to Stop It (Part 1)

October 3, 2003 - Ms. Erhenfeld talked about terrorism financing and responded to viewer comments and questions on the subject.

published: 29 Jan 2017

Terrorism Finance in Turkey: A Growing Concern

Turkey has been rocked by a sweeping corruption scandal. Prime MinisterErdogan has responded by reassigning policemen and prosecutors, and clamping down on press freedom. While these actions have prompted only muted criticisms from the West, some of the cases raise troubling questions about terrorist activity in Turkey -- including financial ties to Iran, Hamas, and even al-Qaeda figures. FDD has produced research recently on these issues. But many questions remain.
John Cassara, Svante Cornell, Jonathan Schanzer and Tom Joscelyn discuss. Moderated by John Hannah.
o Visit our website: http://www.defenddemocracy.org/
o Follow us on Twitter: https://twitter.com/followfdd

published: 28 Feb 2014

Follow the Money: The Fight Against Terrorist Financing

Fifteen years after the Sep. 11, 2001 attacks, is the United States safer than we were that morning? Jimmy Gurule, professor of Law, is an internationally known expert in the field of terrorist financing. As Under Secretary of Enforcement with the U.S.Department of the Treasury, Prof. Gurule led a successful effort to block more than $125 million in assets belonging to suspected foreign terrorist organizations. Here, he explores what strides the U.S. has made – or hasn’t made – to defund those who represent the biggest threat to our freedom.

Funding Jihad? (2003) - Did the Saudi Royal Family really finance 9/11? Although a key Middle Eastern ally of America and Britain, the Wahhabist Saudi regime is nevertheless suspected of financing terror groups around the world.
For similar stories see:
Saudi's Lavish Buildings Threaten To Overwhelm MeccaSite
https://youtu.be/QsN__zB_2JM
Yemen's Secret War On Terror
https://youtu.be/ZnJrS4umD2c
Revealing How a British PR Firm Helped Shape the War on Terror
https://youtu.be/-glDd70H5os
Subscribe to Journeyman for daily uploads: http://www.youtube.com/subscription_center?add_user=journeymanpictures
For downloads and more information visit: http://www.journeyman.tv/?lid=10481
The invasion of Iraq has fuelled anti-western sentiment in Saudi Arabia, strengthening grassroots’ support for terrorist organisations.
AllanGerson has sued Saudi charities, banks and members of the royal family for two trillion dollars. He accuses them of financing the September 11 attacks and Bali bombing: “We have seen evidence of money that went from Saudi sources through various entities in Europe to support terrorist cells.” These allegations are strenuously denied by Crown Prince Abdullah, ruler of Saudi Arabia. However, there is a growing gulf between the governing elite and their subjects and many Saudis are angered by America’s unwavering support for Israel. “The more the Palestinians are oppressed and the more the Americans support Israel, the more popular bin Laden and his like becomes,” explains Saudi writer Sulayman Al-Hattlan. “Osama stood up for people who were quiet ... He told the States I'm not afraid of you,” admires one student. Her friend agrees: “If Bush makes us choose between our religion or hurting our people, we're going to choose our religion.” Images of the bombing of Baghdad can only galvanise support for Islamic fundamentalists prepared to bank-roll Al-Qaeda.
Like us on Facebook:
https://www.facebook.com/journeymanpictures
Follow us on Twitter:
https://twitter.com/JourneymanVOD
https://twitter.com/JourneymanNews
Follow us on Instagram:
https://instagram.com/journeymanpictures
ABC Australia - Ref 1555
Journeyman Pictures is your independent source for the world's most powerful films, exploring the burning issues of today. We represent stories from the world's top producers, with brand new content coming in all the time. On our channel you'll find outstanding and controversial journalism covering any global subject you can imagine wanting to know about.

Funding Jihad? (2003) - Did the Saudi Royal Family really finance 9/11? Although a key Middle Eastern ally of America and Britain, the Wahhabist Saudi regime is nevertheless suspected of financing terror groups around the world.
For similar stories see:
Saudi's Lavish Buildings Threaten To Overwhelm MeccaSite
https://youtu.be/QsN__zB_2JM
Yemen's Secret War On Terror
https://youtu.be/ZnJrS4umD2c
Revealing How a British PR Firm Helped Shape the War on Terror
https://youtu.be/-glDd70H5os
Subscribe to Journeyman for daily uploads: http://www.youtube.com/subscription_center?add_user=journeymanpictures
For downloads and more information visit: http://www.journeyman.tv/?lid=10481
The invasion of Iraq has fuelled anti-western sentiment in Saudi Arabia, strengthening grassroots’ support for terrorist organisations.
AllanGerson has sued Saudi charities, banks and members of the royal family for two trillion dollars. He accuses them of financing the September 11 attacks and Bali bombing: “We have seen evidence of money that went from Saudi sources through various entities in Europe to support terrorist cells.” These allegations are strenuously denied by Crown Prince Abdullah, ruler of Saudi Arabia. However, there is a growing gulf between the governing elite and their subjects and many Saudis are angered by America’s unwavering support for Israel. “The more the Palestinians are oppressed and the more the Americans support Israel, the more popular bin Laden and his like becomes,” explains Saudi writer Sulayman Al-Hattlan. “Osama stood up for people who were quiet ... He told the States I'm not afraid of you,” admires one student. Her friend agrees: “If Bush makes us choose between our religion or hurting our people, we're going to choose our religion.” Images of the bombing of Baghdad can only galvanise support for Islamic fundamentalists prepared to bank-roll Al-Qaeda.
Like us on Facebook:
https://www.facebook.com/journeymanpictures
Follow us on Twitter:
https://twitter.com/JourneymanVOD
https://twitter.com/JourneymanNews
Follow us on Instagram:
https://instagram.com/journeymanpictures
ABC Australia - Ref 1555
Journeyman Pictures is your independent source for the world's most powerful films, exploring the burning issues of today. We represent stories from the world's top producers, with brand new content coming in all the time. On our channel you'll find outstanding and controversial journalism covering any global subject you can imagine wanting to know about.

Anti-Money-Laundering, Counterterrorism Financing and Financial Crime: The Critical Role of Financial Institutions and How It Affects You
Talk by Hue Dang ’92, Head of Asia for the Association of Certified Anti-Money-Laundering Specialists. Media coverage in the last several years of financial penalties against global banks such as BNP Paribas ($8.9 billion) or HSBC ($1.92 billion) for money-laundering and sanctions violations—to name just a few examples—highlights the increasing risks to banks as they conduct their normal business. We now live in an era of international money-laundering controls. The terrorist attacks of Sept. 11, 2001, revolutionized the anti-money-laundering (AML) field and brought into stark relief the threat of the movement and disguising of funds destined for the support of terrorism throughout the world, introducing a whole new effort to combat the financing of terrorism (CFT). As a result of the governmental reaction in virtually all countries, banks, non-bank financial institutions and nonfinancial businesses face tougher national and international legal requirements and harsher penalties than ever before. By the same token, the regulators of those businesses, law-enforcement agents and prosecutors also face greater challenges and responsibilities in their work. The discussion of what this means to you will include the economic and social consequences of money laundering; the latest regulatory developments in the U.S., Asia and Europe; challenges in effective AML/CFT implementation; and key lessons learned from recent cases. Presented by the Class of 1992.

Anti-Money-Laundering, Counterterrorism Financing and Financial Crime: The Critical Role of Financial Institutions and How It Affects You
Talk by Hue Dang ’92, Head of Asia for the Association of Certified Anti-Money-Laundering Specialists. Media coverage in the last several years of financial penalties against global banks such as BNP Paribas ($8.9 billion) or HSBC ($1.92 billion) for money-laundering and sanctions violations—to name just a few examples—highlights the increasing risks to banks as they conduct their normal business. We now live in an era of international money-laundering controls. The terrorist attacks of Sept. 11, 2001, revolutionized the anti-money-laundering (AML) field and brought into stark relief the threat of the movement and disguising of funds destined for the support of terrorism throughout the world, introducing a whole new effort to combat the financing of terrorism (CFT). As a result of the governmental reaction in virtually all countries, banks, non-bank financial institutions and nonfinancial businesses face tougher national and international legal requirements and harsher penalties than ever before. By the same token, the regulators of those businesses, law-enforcement agents and prosecutors also face greater challenges and responsibilities in their work. The discussion of what this means to you will include the economic and social consequences of money laundering; the latest regulatory developments in the U.S., Asia and Europe; challenges in effective AML/CFT implementation; and key lessons learned from recent cases. Presented by the Class of 1992.

Recent trends in counter terrorist financing - Sibos 2016

Terrorists have become increasingly adept at using the Internet and social media to gain and monetise support. Regulators and the industry are working together ...

Terrorists have become increasingly adept at using the Internet and social media to gain and monetise support. Regulators and the industry are working together to prevent terrorist groups from using the global financial system for illicit purposes.
What are the latest trends in CounterTerrorist Financing (CTF)? Are there standardised, cost-effective methods of choking off the financial lifeblood of terrorist organisations without drowning the industry in additional regulation, imposing financial harm on innocent parties, or raising data privacy concerns?

Terrorists have become increasingly adept at using the Internet and social media to gain and monetise support. Regulators and the industry are working together to prevent terrorist groups from using the global financial system for illicit purposes.
What are the latest trends in CounterTerrorist Financing (CTF)? Are there standardised, cost-effective methods of choking off the financial lifeblood of terrorist organisations without drowning the industry in additional regulation, imposing financial harm on innocent parties, or raising data privacy concerns?

Breaking the Moral High-ground, and Exposing the PropagandaWar Machine.
This is a new series written and produced by Simply Seerah which will go through the history of how the Philosophy of Terrorism was introduced into the Muslim world in the 19th and 20th centuries.
_____________________
Like DigitalMimbar on Facebook: https://www.facebook.com/DigitalMimbar
Follow DigitalMimbar on Twitter: http://twitter.com/DigitalMimbar
Subscribe To DigitalMimbar Youtube: https://www.youtube.com/khalifahklothing
________________________
Simply Seerah
https://www.youtube.com/channel/UCOqbZ738V4EUkQ18PGKD2MA

Breaking the Moral High-ground, and Exposing the PropagandaWar Machine.
This is a new series written and produced by Simply Seerah which will go through the history of how the Philosophy of Terrorism was introduced into the Muslim world in the 19th and 20th centuries.
_____________________
Like DigitalMimbar on Facebook: https://www.facebook.com/DigitalMimbar
Follow DigitalMimbar on Twitter: http://twitter.com/DigitalMimbar
Subscribe To DigitalMimbar Youtube: https://www.youtube.com/khalifahklothing
________________________
Simply Seerah
https://www.youtube.com/channel/UCOqbZ738V4EUkQ18PGKD2MA

How Is Money Laundering Detected? The CIA, Drugs, Trade & Finance in Panama Day 4 Part 2 (1988)

Formed in 1989 by the G7 countries, the FATF is an intergovernmental body whose purpose is to develop and promote an international response to combat money laun...

Formed in 1989 by the G7 countries, the FATF is an intergovernmental body whose purpose is to develop and promote an international response to combat money laundering. The FATF Secretariat is housed at the headquarters of the OECD in Paris. In October 2001, FATF expanded its mission to include combating the financing of terrorism. FATF is a policy-making body that brings together legal, financial, and law enforcement experts to achieve national legislation and regulatory AML and CFT reforms. Currently its membership consists of 34 countries and territories and two regional organizations. In addition, FATF works in collaboration with a number of international bodies and organizations. These entities have observer status with FATF, which does not entitle them to vote, but permits them full participation in plenary sessions and working groups.[28]
FATF has developed 40 recommendations on money laundering and 9 special recommendations regarding terrorist financing. FATF assesses each member country against these recommendations in published reports. Countries seen as not being sufficiently compliant with such recommendations are subjected to financial sanctions.
In an attempt to prevent dirty money from entering the US financial system in the first place, the United States Congress passed a series of laws, starting in 1970, collectively known as the Bank Secrecy Act. These laws, contained in sections 5311 through 5332 of Title 31 of the United States Code, require financial institutions, which under the current definition include a broad array of entities, including banks, credit card companies, life insurers, money service businesses and broker-dealers in securities, to report certain transactions to the United States Treasury. Cash transactions in excess of US$10,000 must be reported on a currency transaction report (CTR), identifying the individual making the transaction as well as the source of the cash. The US is one of the few countries in the world to require reporting of all cash transactions over a certain limit, although certain businesses can be exempt from the requirement. Additionally, financial institutions must report transaction on a Suspicious Activity Report (SAR) that they deem "suspicious", defined as a knowing or suspecting that the funds come from illegal activity or disguise funds from illegal activity, that it is structured to evade BSA requirements or appears to serve no known business or apparent lawful purpose; or that the institution is being used to facilitate criminal activity. Attempts by customers to circumvent the BSA, generally by structuring cash deposits to amounts lower than US$10,000 by breaking them up and depositing them on different days or at different locations also violates the law.[56]
The financial database created by these reports is administered by the U.S.'s Financial Intelligence Unit (FIU), called the Financial Crimes Enforcement Network (FinCEN), which is located in Vienna, Virginia. These reports are made available to US criminal investigators, as well as other FIU's around the globe, and FinCEN conducts computer assisted analyses of these reports to determine trends and refer investigations.[57]
The BSA requires financial institutions to engage in customer due diligence, which is sometimes known in the parlance as "know your customer". This includes obtaining satisfactory identification to give assurance that the account is in the customer's true name, and having an understanding of the expected nature and source of the money that flows through the customer's accounts. Other classes of customers, such as those with private banking accounts and those of foreign government officials, are subjected to enhanced due diligence because the law deems that those types of accounts are a higher risk for money laundering. All accounts are subject to ongoing monitoring, in which internal bank software scrutinizes transactions and flags for manual inspection those that fall outside certain parameters. If a manual inspection reveals that the transaction is suspicious, the institution should file a Suspicious Activity Report.[58]
The regulators of the industries involved are responsible to ensure that the financial institutions comply with the BSA. For example, the Federal Reserve and the Office of the Comptroller of the Currency regularly inspect banks, and may impose civil fines or refer matters for criminal prosecution for non-compliance. A number of banks have been fined and prosecuted for failure to comply with the BSA. Most famously, Riggs Bank, in Washington D.C., was prosecuted and functionally driven out of business as a result of its failure to apply proper money laundering controls, particularly as it related to foreign political figures.
http://en.wikipedia.org/wiki/Money_laundering
Image By Pen Waggener (Flickr: Economic Landscape) [CC-BY-2.0 (http://creativecommons.org/licenses/by/2.0)], via Wikimedia Commons

Formed in 1989 by the G7 countries, the FATF is an intergovernmental body whose purpose is to develop and promote an international response to combat money laundering. The FATF Secretariat is housed at the headquarters of the OECD in Paris. In October 2001, FATF expanded its mission to include combating the financing of terrorism. FATF is a policy-making body that brings together legal, financial, and law enforcement experts to achieve national legislation and regulatory AML and CFT reforms. Currently its membership consists of 34 countries and territories and two regional organizations. In addition, FATF works in collaboration with a number of international bodies and organizations. These entities have observer status with FATF, which does not entitle them to vote, but permits them full participation in plenary sessions and working groups.[28]
FATF has developed 40 recommendations on money laundering and 9 special recommendations regarding terrorist financing. FATF assesses each member country against these recommendations in published reports. Countries seen as not being sufficiently compliant with such recommendations are subjected to financial sanctions.
In an attempt to prevent dirty money from entering the US financial system in the first place, the United States Congress passed a series of laws, starting in 1970, collectively known as the Bank Secrecy Act. These laws, contained in sections 5311 through 5332 of Title 31 of the United States Code, require financial institutions, which under the current definition include a broad array of entities, including banks, credit card companies, life insurers, money service businesses and broker-dealers in securities, to report certain transactions to the United States Treasury. Cash transactions in excess of US$10,000 must be reported on a currency transaction report (CTR), identifying the individual making the transaction as well as the source of the cash. The US is one of the few countries in the world to require reporting of all cash transactions over a certain limit, although certain businesses can be exempt from the requirement. Additionally, financial institutions must report transaction on a Suspicious Activity Report (SAR) that they deem "suspicious", defined as a knowing or suspecting that the funds come from illegal activity or disguise funds from illegal activity, that it is structured to evade BSA requirements or appears to serve no known business or apparent lawful purpose; or that the institution is being used to facilitate criminal activity. Attempts by customers to circumvent the BSA, generally by structuring cash deposits to amounts lower than US$10,000 by breaking them up and depositing them on different days or at different locations also violates the law.[56]
The financial database created by these reports is administered by the U.S.'s Financial Intelligence Unit (FIU), called the Financial Crimes Enforcement Network (FinCEN), which is located in Vienna, Virginia. These reports are made available to US criminal investigators, as well as other FIU's around the globe, and FinCEN conducts computer assisted analyses of these reports to determine trends and refer investigations.[57]
The BSA requires financial institutions to engage in customer due diligence, which is sometimes known in the parlance as "know your customer". This includes obtaining satisfactory identification to give assurance that the account is in the customer's true name, and having an understanding of the expected nature and source of the money that flows through the customer's accounts. Other classes of customers, such as those with private banking accounts and those of foreign government officials, are subjected to enhanced due diligence because the law deems that those types of accounts are a higher risk for money laundering. All accounts are subject to ongoing monitoring, in which internal bank software scrutinizes transactions and flags for manual inspection those that fall outside certain parameters. If a manual inspection reveals that the transaction is suspicious, the institution should file a Suspicious Activity Report.[58]
The regulators of the industries involved are responsible to ensure that the financial institutions comply with the BSA. For example, the Federal Reserve and the Office of the Comptroller of the Currency regularly inspect banks, and may impose civil fines or refer matters for criminal prosecution for non-compliance. A number of banks have been fined and prosecuted for failure to comply with the BSA. Most famously, Riggs Bank, in Washington D.C., was prosecuted and functionally driven out of business as a result of its failure to apply proper money laundering controls, particularly as it related to foreign political figures.
http://en.wikipedia.org/wiki/Money_laundering
Image By Pen Waggener (Flickr: Economic Landscape) [CC-BY-2.0 (http://creativecommons.org/licenses/by/2.0)], via Wikimedia Commons

I'm uploading this in connection with the financial crisis in Greece and Europe. Many NorthEuropeans think Greece and Europe is in crisis because the Greeks lived more luxarious that they could afford.
The truth is far from that. Funny, I saw this movie/documentary (Zeitgeist 2) before the crisis broke out in Greece. Watching the things 2 years now, I recognise the pattern that is described by this ex-economic hitman (John Perkins) in this clip, which is a small part of the Zeitgeist 2 documentary which is REALLY worth watching (www.zeitgeistmovie.com).
Now I can tell with cerntainty, Greece is not paying for its thoughtlessness. Greece is right now under the attack of economic hitmen. And I'm afraid so is the whole Europe, country after country.

I'm uploading this in connection with the financial crisis in Greece and Europe. Many NorthEuropeans think Greece and Europe is in crisis because the Greeks lived more luxarious that they could afford.
The truth is far from that. Funny, I saw this movie/documentary (Zeitgeist 2) before the crisis broke out in Greece. Watching the things 2 years now, I recognise the pattern that is described by this ex-economic hitman (John Perkins) in this clip, which is a small part of the Zeitgeist 2 documentary which is REALLY worth watching (www.zeitgeistmovie.com).
Now I can tell with cerntainty, Greece is not paying for its thoughtlessness. Greece is right now under the attack of economic hitmen. And I'm afraid so is the whole Europe, country after country.

published:16 Dec 2011

views:230874

back

Rachel Ehrenfeld - Funding Evil: How Terrorism Is Financed and How to Stop It (Part 1)

Terrorism Finance in Turkey: A Growing Concern

Turkey has been rocked by a sweeping corruption scandal. Prime MinisterErdogan has responded by reassigning policemen and prosecutors, and clamping down on pre...

Turkey has been rocked by a sweeping corruption scandal. Prime MinisterErdogan has responded by reassigning policemen and prosecutors, and clamping down on press freedom. While these actions have prompted only muted criticisms from the West, some of the cases raise troubling questions about terrorist activity in Turkey -- including financial ties to Iran, Hamas, and even al-Qaeda figures. FDD has produced research recently on these issues. But many questions remain.
John Cassara, Svante Cornell, Jonathan Schanzer and Tom Joscelyn discuss. Moderated by John Hannah.
o Visit our website: http://www.defenddemocracy.org/
o Follow us on Twitter: https://twitter.com/followfdd

Turkey has been rocked by a sweeping corruption scandal. Prime MinisterErdogan has responded by reassigning policemen and prosecutors, and clamping down on press freedom. While these actions have prompted only muted criticisms from the West, some of the cases raise troubling questions about terrorist activity in Turkey -- including financial ties to Iran, Hamas, and even al-Qaeda figures. FDD has produced research recently on these issues. But many questions remain.
John Cassara, Svante Cornell, Jonathan Schanzer and Tom Joscelyn discuss. Moderated by John Hannah.
o Visit our website: http://www.defenddemocracy.org/
o Follow us on Twitter: https://twitter.com/followfdd

Fifteen years after the Sep. 11, 2001 attacks, is the United States safer than we were that morning? Jimmy Gurule, professor of Law, is an internationally known expert in the field of terrorist financing. As Under Secretary of Enforcement with the U.S.Department of the Treasury, Prof. Gurule led a successful effort to block more than $125 million in assets belonging to suspected foreign terrorist organizations. Here, he explores what strides the U.S. has made – or hasn’t made – to defund those who represent the biggest threat to our freedom.

Fifteen years after the Sep. 11, 2001 attacks, is the United States safer than we were that morning? Jimmy Gurule, professor of Law, is an internationally known expert in the field of terrorist financing. As Under Secretary of Enforcement with the U.S.Department of the Treasury, Prof. Gurule led a successful effort to block more than $125 million in assets belonging to suspected foreign terrorist organizations. Here, he explores what strides the U.S. has made – or hasn’t made – to defund those who represent the biggest threat to our freedom.

How Saudi Arabia Financed Global Terror

Funding Jihad? (2003) - Did the Saudi Royal Family really finance 9/11? Although a key Middle Eastern ally of America and Britain, the Wahhabist Saudi regime is nevertheless suspected of financing terror groups around the world.
For similar stories see:
Saudi's Lavish Buildings Threaten To Overwhelm MeccaSite
https://youtu.be/QsN__zB_2JM
Yemen's Secret War On Terror
https://youtu.be/ZnJrS4umD2c
Revealing How a British PR Firm Helped Shape the War on Terror
https://youtu.be/-glDd70H5os
Subscribe to Journeyman for daily uploads: http://www.youtube.com/subscription_center?add_user=journeymanpictures
For downloads and more information visit: http://www.journeyman.tv/?lid=10481
The invasion of Iraq has fuelled anti-western sentiment in Saudi Arabia, strengthening grassroots’ support for terrorist organisations.
AllanGerson has sued Saudi charities, banks and members of the royal family for two trillion dollars. He accuses them of financing the September 11 attacks and Bali bombing: “We have seen evidence of money that went from Saudi sources through various entities in Europe to support terrorist cells.” These allegations are strenuously denied by Crown Prince Abdullah, ruler of Saudi Arabia. However, there is a growing gulf between the governing elite and their subjects and many Saudis are angered by America’s unwavering support for Israel. “The more the Palestinians are oppressed and the more the Americans support Israel, the more popular bin Laden and his like becomes,” explains Saudi writer Sulayman Al-Hattlan. “Osama stood up for people who were quiet ... He told the States I'm not afraid of you,” admires one student. Her friend agrees: “If Bush makes us choose between our religion or hurting our people, we're going to choose our religion.” Images of the bombing of Baghdad can only galvanise support for Islamic fundamentalists prepared to bank-roll Al-Qaeda.
Like us on Facebook:
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1:52:54

Seminar on Terrorism : Financing Terrorism Featuring Juan Zarate

Juan Zarate’s most recent book is the authoritative Treasury’s War: The Unleashing of a Ne...

Financing terrorism: How ISIS pays for its battlefield victories

ISIS is described as the wealtheist terror group in history, worth hundreds of millions of dollars. Sources say that ISIS is now bringing in $1 million a day in oil from a single Syrian province. Wyatt Andrews reports.

With terrorism at the heart of global discourse, there is an increased sense of urgency in tackling the problem. However, a number of questions remain unanswered and an array of ideas untested. Edidiong's talk questions some myths about terrorism and unravels financing as an integral part of the problem. He highlights the often overlooked role financial institutions (and other bodies) play in terrorism financing and proffers some insightful solutions.
Edidiong is currently studying a Masters Degree in InternationalAccounting and Finance at the University of Kent. A Chartered Accountant by profession, he takes a keen interest in the world of finance. In particular he explores the ethics and fraudulent activities of financial institutions, and their significance in the wider economy.
This talk was given at a TEDx event using the TED conference format but independently organized by a local community. Learn more at http://ted.com/tedx

How fake handbags fund terrorism and organized crime | Alastair Gray

What's the harm in buying a knock-off purse or a fake designer watch? According to counterfeit investigator AlastairGray, fakes like these fund terrorism and organized crime. Learn more about the trillion-dollar underground economy of counterfeiting -- from the criminal organizations that run it to the child labor they use to produce its goods -- as well as measures you can take to help stop it. "Let's shine a light on the dark forces of counterfeiting that are hiding in plain sight," Gray says.
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ISIS Using Bitcoin to Finance Terrorism?

TRANSCRIPT: http://pastebin.com/UBYKrc2D
ARTICLE: http://news.sky.com/story/1296508/global-jihad-could-be-funded-with-bitcoin
A new blog associated with the Islamic State in Iraq and Syria (ISIS) has said that bitcoin could "enable jihad on a large scale" by sending "millions of dollars" to fighters.
BTC: 13gpU1chSHzpqk3ohfD8ey2YGgHNihWnbd

Anti-Money-Laundering, Counterterrorism Financing and Financial Crime

Anti-Money-Laundering, Counterterrorism Financing and Financial Crime: The Critical Role of Financial Institutions and How It Affects You
Talk by Hue Dang ’92, Head of Asia for the Association of Certified Anti-Money-Laundering Specialists. Media coverage in the last several years of financial penalties against global banks such as BNP Paribas ($8.9 billion) or HSBC ($1.92 billion) for money-laundering and sanctions violations—to name just a few examples—highlights the increasing risks to banks as they conduct their normal business. We now live in an era of international money-laundering controls. The terrorist attacks of Sept. 11, 2001, revolutionized the anti-money-laundering (AML) field and brought into stark relief the threat of the movement and disguising of funds destined for the support of terrorism throughout the world, introducing a whole new effort to combat the financing of terrorism (CFT). As a result of the governmental reaction in virtually all countries, banks, non-bank financial institutions and nonfinancial businesses face tougher national and international legal requirements and harsher penalties than ever before. By the same token, the regulators of those businesses, law-enforcement agents and prosecutors also face greater challenges and responsibilities in their work. The discussion of what this means to you will include the economic and social consequences of money laundering; the latest regulatory developments in the U.S., Asia and Europe; challenges in effective AML/CFT implementation; and key lessons learned from recent cases. Presented by the Class of 1992.

3:42

How Iran's Revolutionary Guards Financial Empire Funds Terrorism

This short video shows how the Supreme Leader Ali Khamene'i empowered the Islamic Revoluti...

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Afghanistan has welcomed the rising international pressure on the counter-terrorism front against Pakistan including its recent listing on a terrorism financing watch list and the United States withholding aid.
"We hope that this trend continues and the response to these measures is positive in the interest of peace and security in Afghanistan and the region," Afghanistan's Permanent RepresentativeMahmoud Saikal told the Security Council on Thursday.
"Of late, we have seen new measures at the international level to shift the calculus and promote genuine and productive counter-terrorism cooperation," he said.
He diplomatically did not name Pakistan but the reference was clear.
"Recent decisions including the reduction of financial aid to the concerned State, and inclusion in the watch list of the Financial Action Task Force (FATF) represent a renewed attempt to encourage genuine action on the crucially important goal of defeating terrorism effectively," Saikal said.
Last month Washington persuaded the members of FATF to reinstate Pakistan on its "grey list" of nations that are monitored for not acting adequately to stop terrorist financing and money laundering.
In January US PresidentDonald Trump ordered withholding military aid and payments estimated at $1.2 billion to Islamabad because of its support for terrorist organisations.
Trump had accused it of giving safe havens to the terrorists that "we hunt in Afghanistan" and practising "lies and deceit."
Saikal denounced the attacks in January by "Taliban's Haqqani network" on the Intercontinental Hotel in Kabul that killed 18, including 14 foreigners, and on Save the ChildrenNGO in Jalalabad in which 27 people died, and the detonation of an explosive-laden ambulance near a major hospital in the heart of Kabul killing at least 105 civilians.
"The sheer level of savagery in these despicable and heinous attacks was startling," he said.
Despite all this, Saikal said PresidentAshraf Ghani made the "unprecedented" offer of direct talks to the Taliban without preconditions.
"Should our call receive a positive response, they will be granted the chance to become normal citizens, allowed to compete peacefully in politics through democratic procedures, be relieved from UNSC sanctions measures, besides enjoying the benefits of other positive measures," he said. "In turn, they have to give up on their long-standing path of violence."
Source :- https://economictimes.indiatimes.com
Disclaimer- This channel is for defence related news worldwide . We try to give you true news related to each and every aspects of defence . It is either country, defence weapon, air Force, army ,navy, military or anything we will try to fully explain . The content specially news we upload are taken from various news channels and media houses . we never claim it is 100 % on our behalf but we try to deliver you exact without rumours . our news is specially related to india . As India is a growing country specially in defence under narendra modi BJP government .
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20:44

Pakistan May Find Itself On FATF Blacklist For Financing Of Terrorism, By June: Pak Media

China Praises Pakistan's Counter Terrorism Efforts

BEIJING: China on Tuesday said global community should shed bias and take an "objective" look at Pakistan's efforts on counter terrorism, days after it backed out from supporting its all weather ally at the Financial Action Task Force (FATF) meeting which placed Islamabad on terrorist financing watch list.
The 37-nation FATF at its plenary meeting in Paris last week placed Pakistan on a watch list of the countries where terrorist outfits are still allowed to raise funds.
Though Pakistan has not been named, it has to submit the action plan to implement UN Security Council resolutions on anti-money laundering and countering the financing of terrorism by April, failing which it would figure in the list.
"Pakistan government and people have made enormous sacrifices for counter terrorism," Chinese foreign ministry spokesman Lu Kang told a media briefing here today.
China which earlier opposed the move along with Saudi Arabia and Turkey later backed out after Riyadh under pressure from the US withdrew its opposition in view of the rule that at least support of three members was required to stall the resolution against Pakistan.
"At this stage, the Chinese informed Islamabad that they were opting out as they did not want to 'lose face by supporting a move that's doomed to fail'," Pakistan's daily Dawn quoted a Pakistani official as saying.
Asked about China's stand at the Paris meeting, Lu said Pakistan's efforts (on counter terrorism) also reflected in the financial areas.
"In recent years Pakistan has taken measures to enhance finance regulations and combating financing for terrorism. China highly recognises this," he said.
"We call on the relevant parties of the international community to view Pakistan's efforts in an objective and just way, instead of criticising it with bias," he said.
"As the all-weather partner of Pakistan, China will continue enhancing close coordination and communication with Pakistan in counterterrorism," Lu said.
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Pakistan On Global Terror-Financing Watch List | NYOOOZ TV

Pakistan has been place on a global watchdog's terror-financing watch list
The FinancialActionTask Force has reportedly decided to place Pakistan on its terrorist-financing 'grey list'
There was no official confirmation of the decision, with a Pakistani minister tweeting, "We should not speculate till official statement is released."
A few Pakistani journalists too tweeted about the development, saying that the global body had decided to place Islamabad on the grey list.
The move would enhance the level of scrutiny applied to the financial transactions that the Pakistan's banking sector carries out with the rest of the world.
The development came after China and other Gulf Cooperation Council countries remained silent during the final rounds of negotiation on the move.
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1:19

FATF places Pakistan on the ‘grey list’ of countries that finance terrorism

FATF places Pakistan on the ‘grey list’ of countries that finance terrorism
For More Vide...

Pakistan Could Face Economic Crisis If This Global Move Against Terrorism Is Adopted

The prospect of Pakistan being placed back on a global terrorist financing watchlist could endanger its handful of remaining banking links to the outside world, causing real financial pain to the economy just as a general election looms.
Washington and its European allies have co-sponsored a motion calling for the nuclear-armed nation to be placed on a "grey list" of countries deemed to be doing too little to comply with anti-terrorist financing and anti-money laundering regulations, with a decision expected next week when member states of the Financial Action Task Force (FATF) meet in Paris.
The move is part of a broader US strategy to pressure Pakistan to cut its alleged links to Islamist militants waging chaos in Afghanistan.
Pakistan, which denies such links, last month shrugged off a U.S. aid suspension worth $2 billion. But inclusion on the FATF watchlist could inflict real damage, bankers and government officials say.
Islamabad has sought to head off the motion by amending its anti-terrorism laws and by taking over organisations controlled by Hafiz Saeed, a Pakistan-based Islamist whom Washington blames for the 2008 Mumbai attacks that killed 166 people.
But there are concerns Pakistan's nearly $300 billion economy, expanding at its fastest rate in a decade at above 5 percent, could lose steam if it ends up on the FATF watchlist, from which it was removed in 2015 after three years.
"We don't think the consequences are going to be drastic but it's definitely not good," said one senior finance ministry official.
Military successes against militants and massive Chinese infrastructure investments have restored some vim to an economy hobbled by a long-running Islamist insurgency and wrecked by the 2008/09 global financial crisis.
Officials are aiming for economic expansion to hit 6 percent this fiscal year (July-June) and Prime MinisterShahid Khaqan Abbasi's ruling party will want to avert a slowdown in the lead up to a general election due in about six months.
Being placed on the FATF watchlist carries no direct legal implications, but brings extra scrutiny from regulators and financial institutions that can chill trade and investment and increase transaction costs, according to experts.
Mike Casey, a partner at law firm Kirkland & Ellis in London, said being put back on the grey list would heighten Pakistan's risk profile and some financial institutions would be wary of transacting with Pakistani banks and counterparties.
"Others might elect to avoid Pakistan altogether, viewing the legal risks associated with doing business there to outweigh any economic benefits," he said.
Disclaimer- This channel is for defence related news worldwide . We try to give you true news related to each and every aspects of defence . It is either country, defence weapon, air Force, army ,navy, military or anything we will try to fully explain . The content specially news we upload are taken from various news channels and media houses . we never claim it is 100 % on our behalf but we try to deliver you exact without rumours . our news is specially related to india . As India is a growing country specially in defence under narendra modi BJP government .
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Aisha Ahmad: Jihad and Company: The Black Market Funding Terrorism

Terrorist organizations in the Middle East, Africa, and Central Asia have disrupted the social fabric and, in some cities, damaged critical parts of the infrastructure. While government officials and military forces are focusing on strategies to regain control of territory, an underground economy has emerged and it is helping finance and empower terrorists.
Local businesses and elites, worried about plunging profits during war, have partnered with terrorist groups to secure the safe passage and sale of products. ISIS in particular has benefited from this relationship, but other terrorist groups are finding financial support by selling antiquities and Ottoman artifacts at soaring prices. How profitable and extensive is this black market? As we see terrorist groups defeated and removed from their areas of operation, what is the possibility groups like ISIS will remain powerful as a result of financial gains?
In her new book, "Jihad & Co.: Black Markets and Islamic Power," AishaAhmad, assistant professor of political science at the University of Toronto and Director of Islam and GlobalAffairs at the Munk School of Global Affairs, will provide insight into the jihadist black market economy.
SPEAKER:
Aisha Ahmad
Assistant Professor, Political Science, University of Toronto
MODERATOR:
Ron E. Hassner
Associate Professor of Political Science, University of California, Berkeley
For more information please visit: http://worldaffairs.org/event-calendar/event/1789
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10:37

ALERT: Even ‘State Sponsor Of Terrorism’ Iran Admits It Rigs The Gold Market To Suppress Price

How Saudi Arabia Financed Global Terror

Funding Jihad? (2003) - Did the Saudi Royal Family really finance 9/11? Although a key Middle Eastern ally of America and Britain, the Wahhabist Saudi regime is nevertheless suspected of financing terror groups around the world.
For similar stories see:
Saudi's Lavish Buildings Threaten To Overwhelm MeccaSite
https://youtu.be/QsN__zB_2JM
Yemen's Secret War On Terror
https://youtu.be/ZnJrS4umD2c
Revealing How a British PR Firm Helped Shape the War on Terror
https://youtu.be/-glDd70H5os
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The invasion of Iraq has fuelled anti-western sentiment in Saudi Arabia, strengthening grassroots’ support for terrorist organisations.
AllanGerson has sued Saudi charities, banks and members of the royal family for two trillion dollars. He accuses them of financing the September 11 attacks and Bali bombing: “We have seen evidence of money that went from Saudi sources through various entities in Europe to support terrorist cells.” These allegations are strenuously denied by Crown Prince Abdullah, ruler of Saudi Arabia. However, there is a growing gulf between the governing elite and their subjects and many Saudis are angered by America’s unwavering support for Israel. “The more the Palestinians are oppressed and the more the Americans support Israel, the more popular bin Laden and his like becomes,” explains Saudi writer Sulayman Al-Hattlan. “Osama stood up for people who were quiet ... He told the States I'm not afraid of you,” admires one student. Her friend agrees: “If Bush makes us choose between our religion or hurting our people, we're going to choose our religion.” Images of the bombing of Baghdad can only galvanise support for Islamic fundamentalists prepared to bank-roll Al-Qaeda.
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Journeyman Pictures is your independent source for the world's most powerful films, exploring the burning issues of today. We represent stories from the world's top producers, with brand new content coming in all the time. On our channel you'll find outstanding and controversial journalism covering any global subject you can imagine wanting to know about.

1:52:54

Seminar on Terrorism : Financing Terrorism Featuring Juan Zarate

Juan Zarate’s most recent book is the authoritative Treasury’s War: The Unleashing of a Ne...

Anti-Money-Laundering, Counterterrorism Financing and Financial Crime

Anti-Money-Laundering, Counterterrorism Financing and Financial Crime: The Critical Role of Financial Institutions and How It Affects You
Talk by Hue Dang ’92, Head of Asia for the Association of Certified Anti-Money-Laundering Specialists. Media coverage in the last several years of financial penalties against global banks such as BNP Paribas ($8.9 billion) or HSBC ($1.92 billion) for money-laundering and sanctions violations—to name just a few examples—highlights the increasing risks to banks as they conduct their normal business. We now live in an era of international money-laundering controls. The terrorist attacks of Sept. 11, 2001, revolutionized the anti-money-laundering (AML) field and brought into stark relief the threat of the movement and disguising of funds destined for the support of terrorism throughout the world, introducing a whole new effort to combat the financing of terrorism (CFT). As a result of the governmental reaction in virtually all countries, banks, non-bank financial institutions and nonfinancial businesses face tougher national and international legal requirements and harsher penalties than ever before. By the same token, the regulators of those businesses, law-enforcement agents and prosecutors also face greater challenges and responsibilities in their work. The discussion of what this means to you will include the economic and social consequences of money laundering; the latest regulatory developments in the U.S., Asia and Europe; challenges in effective AML/CFT implementation; and key lessons learned from recent cases. Presented by the Class of 1992.

Recent trends in counter terrorist financing - Sibos 2016

Terrorists have become increasingly adept at using the Internet and social media to gain and monetise support. Regulators and the industry are working together to prevent terrorist groups from using the global financial system for illicit purposes.
What are the latest trends in CounterTerrorist Financing (CTF)? Are there standardised, cost-effective methods of choking off the financial lifeblood of terrorist organisations without drowning the industry in additional regulation, imposing financial harm on innocent parties, or raising data privacy concerns?

23:33

The Real Origins of Terrorism - Part 1

Breaking the Moral High-ground, and Exposing the Propaganda War Machine.
This is a new s...

The Real Origins of Terrorism - Part 1

Breaking the Moral High-ground, and Exposing the PropagandaWar Machine.
This is a new series written and produced by Simply Seerah which will go through the history of how the Philosophy of Terrorism was introduced into the Muslim world in the 19th and 20th centuries.
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1:13:59

The Evolution of Terrorism Financing: Disrupting the Islamic State

Given the task of countering the rise and wealth of the Islamic State, U.S. officials have...

How Is Money Laundering Detected? The CIA, Drugs, Trade & Finance in Panama Day 4 Part 2 (1988)

Formed in 1989 by the G7 countries, the FATF is an intergovernmental body whose purpose is to develop and promote an international response to combat money laundering. The FATF Secretariat is housed at the headquarters of the OECD in Paris. In October 2001, FATF expanded its mission to include combating the financing of terrorism. FATF is a policy-making body that brings together legal, financial, and law enforcement experts to achieve national legislation and regulatory AML and CFT reforms. Currently its membership consists of 34 countries and territories and two regional organizations. In addition, FATF works in collaboration with a number of international bodies and organizations. These entities have observer status with FATF, which does not entitle them to vote, but permits them full participation in plenary sessions and working groups.[28]
FATF has developed 40 recommendations on money laundering and 9 special recommendations regarding terrorist financing. FATF assesses each member country against these recommendations in published reports. Countries seen as not being sufficiently compliant with such recommendations are subjected to financial sanctions.
In an attempt to prevent dirty money from entering the US financial system in the first place, the United States Congress passed a series of laws, starting in 1970, collectively known as the Bank Secrecy Act. These laws, contained in sections 5311 through 5332 of Title 31 of the United States Code, require financial institutions, which under the current definition include a broad array of entities, including banks, credit card companies, life insurers, money service businesses and broker-dealers in securities, to report certain transactions to the United States Treasury. Cash transactions in excess of US$10,000 must be reported on a currency transaction report (CTR), identifying the individual making the transaction as well as the source of the cash. The US is one of the few countries in the world to require reporting of all cash transactions over a certain limit, although certain businesses can be exempt from the requirement. Additionally, financial institutions must report transaction on a Suspicious Activity Report (SAR) that they deem "suspicious", defined as a knowing or suspecting that the funds come from illegal activity or disguise funds from illegal activity, that it is structured to evade BSA requirements or appears to serve no known business or apparent lawful purpose; or that the institution is being used to facilitate criminal activity. Attempts by customers to circumvent the BSA, generally by structuring cash deposits to amounts lower than US$10,000 by breaking them up and depositing them on different days or at different locations also violates the law.[56]
The financial database created by these reports is administered by the U.S.'s Financial Intelligence Unit (FIU), called the Financial Crimes Enforcement Network (FinCEN), which is located in Vienna, Virginia. These reports are made available to US criminal investigators, as well as other FIU's around the globe, and FinCEN conducts computer assisted analyses of these reports to determine trends and refer investigations.[57]
The BSA requires financial institutions to engage in customer due diligence, which is sometimes known in the parlance as "know your customer". This includes obtaining satisfactory identification to give assurance that the account is in the customer's true name, and having an understanding of the expected nature and source of the money that flows through the customer's accounts. Other classes of customers, such as those with private banking accounts and those of foreign government officials, are subjected to enhanced due diligence because the law deems that those types of accounts are a higher risk for money laundering. All accounts are subject to ongoing monitoring, in which internal bank software scrutinizes transactions and flags for manual inspection those that fall outside certain parameters. If a manual inspection reveals that the transaction is suspicious, the institution should file a Suspicious Activity Report.[58]
The regulators of the industries involved are responsible to ensure that the financial institutions comply with the BSA. For example, the Federal Reserve and the Office of the Comptroller of the Currency regularly inspect banks, and may impose civil fines or refer matters for criminal prosecution for non-compliance. A number of banks have been fined and prosecuted for failure to comply with the BSA. Most famously, Riggs Bank, in Washington D.C., was prosecuted and functionally driven out of business as a result of its failure to apply proper money laundering controls, particularly as it related to foreign political figures.
http://en.wikipedia.org/wiki/Money_laundering
Image By Pen Waggener (Flickr: Economic Landscape) [CC-BY-2.0 (http://creativecommons.org/licenses/by/2.0)], via Wikimedia Commons

Confessions of an economic hitman

I'm uploading this in connection with the financial crisis in Greece and Europe. Many NorthEuropeans think Greece and Europe is in crisis because the Greeks lived more luxarious that they could afford.
The truth is far from that. Funny, I saw this movie/documentary (Zeitgeist 2) before the crisis broke out in Greece. Watching the things 2 years now, I recognise the pattern that is described by this ex-economic hitman (John Perkins) in this clip, which is a small part of the Zeitgeist 2 documentary which is REALLY worth watching (www.zeitgeistmovie.com).
Now I can tell with cerntainty, Greece is not paying for its thoughtlessness. Greece is right now under the attack of economic hitmen. And I'm afraid so is the whole Europe, country after country.

28:26

Rachel Ehrenfeld - Funding Evil: How Terrorism Is Financed and How to Stop It (Part 1)

Terrorism Finance in Turkey: A Growing Concern

Turkey has been rocked by a sweeping corruption scandal. Prime MinisterErdogan has responded by reassigning policemen and prosecutors, and clamping down on press freedom. While these actions have prompted only muted criticisms from the West, some of the cases raise troubling questions about terrorist activity in Turkey -- including financial ties to Iran, Hamas, and even al-Qaeda figures. FDD has produced research recently on these issues. But many questions remain.
John Cassara, Svante Cornell, Jonathan Schanzer and Tom Joscelyn discuss. Moderated by John Hannah.
o Visit our website: http://www.defenddemocracy.org/
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55:08

Follow the Money: The Fight Against Terrorist Financing

Fifteen years after the Sep. 11, 2001 attacks, is the United States safer than we were tha...

Follow the Money: The Fight Against Terrorist Financing

Fifteen years after the Sep. 11, 2001 attacks, is the United States safer than we were that morning? Jimmy Gurule, professor of Law, is an internationally known expert in the field of terrorist financing. As Under Secretary of Enforcement with the U.S.Department of the Treasury, Prof. Gurule led a successful effort to block more than $125 million in assets belonging to suspected foreign terrorist organizations. Here, he explores what strides the U.S. has made – or hasn’t made – to defund those who represent the biggest threat to our freedom.

How Saudi Arabia Financed Global Terror...

Seminar on Terrorism : Financing Terrorism Featuri...

Security Scan - Terrorism in South Asia - Ideology...

Anti-Money-Laundering, Counterterrorism Financing ...

Insight : Tackling Terrorism Financing (06/06/201...

Recent trends in counter terrorist financing - Sib...

The Real Origins of Terrorism - Part 1...

The Evolution of Terrorism Financing: Disrupting t...

How Is Money Laundering Detected? The CIA, Drugs, ...

10 Myths about Terrorist Financing...

Confessions of an economic hitman...

Rachel Ehrenfeld - Funding Evil: How Terrorism Is ...

Terrorism Finance in Turkey: A Growing Concern...

Follow the Money: The Fight Against Terrorist Fina...

It turns out that a theory explaining how we might detect parallel universes and prediction for the end of the world was proposed and completed by physicist Stephen Hawking shortly before he died ... &nbsp;. According to reports, the work predicts that the universe would eventually end when stars run out of energy ... ....

In another blow to the Trump administration Monday, the US Supreme Court decided Arizona must continue to issue state driver’s licenses to so-called Dreamer immigrants and refused to hear an effort by the state to challenge the Obama-era program that protects hundreds of thousands of young adults brought into the country illegally as children, Reuters reported ... – WN.com. Jack Durschlag....

An explosion on Sunday night in Austin shared "similarities" with three bombs that went off in the Texas capital earlier this month and authorities were warning on Monday that they are dealing with a serial bomber who is targeting the city, according to the Washington Post... “So we’ve definitely seen a change in the method that this suspect … is using.” ... “And we assure you that we are listening ... -WN.com, Maureen Foody....

Uber announced on Monday that it was pulling all of its self-driving cars from public roads in Arizona and San Francisco, Toronto, and Pittsburgh after a female pedestrian was reportedly killed after being struck by an autonomous Uber vehicle in Tempe, according to The Verge.&nbsp; ... “We are fully cooperating with local authorities in their investigation of this incident.” ... "Some incredibly sad news out of Arizona....

A panel of federal judges dismissed the Republican lawsuit challenging a new congressional map that was imposed by the Pennsylvania Supreme Court, ending one of two challenges to the map on Monday, according to The Inquirer. The judge's decision said that the Republican lawmakers who brought the challenge did not have legal standing to do so and that the case is inappropriate for the court to take up at this time ...ChiefU.S....

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Demonetisation has led to tax terrorism, dissident BJP leader and former Unionfinance minister, Yashwant Sinha said. Sinha made these remarks at the launch of a book, Demonetization and the Black Economy, by economist Arun Kumar, who has been critical of ... ....

Government is mulling a dedicated division at the finance ministry to deal with the affairs of fast-growing Islamic banking industry in Pakistan, Adviser to Prime Minister on Finance Miftah Ismail said on Monday. “We will soon create a post at the ministry of finance that would solely deal with the Islamic financeIndustry,” Ismail said, addressing a two-day World Islamic FinanceForum 2018....

They are looking for a single platform that will be able to bring personal financing worldwide, has a fair global rate for borrowers, safety nets to protect lenders and a compensation fund ... IP2PGlobal will kickstart their platform by offering two financing products, which are unsecured personal financing and secured personal financing ... iP2PGlobal is the solution in Re-Shaping PersonalFinancing....

Police want members of the public to act as “counter-terrorism citizens” to help them stop deadly attack plots ... Launching a fresh drive to encourage reporting of suspicious behaviour or activity, Britain’s new counter-terror police chief urged people to trust their instincts ... “It’s long been a mantra in counter-terrorism policing that we want every good police officer to be a counter-terrorism officer....

Scots are being urged to look out for suspicious behaviour as part of a UK-wide campaign to prevent terrorism. The Action Counters Terrorism (ACT) initiative has brought together PoliceScotland and other UK forces led by counter-terrorism (CT) policing to give a united message in raising awareness ... “Any piece of information could be vital in helping the police prevent terrorism and save lives....

The proposal was discussed at a meeting on Venezuela by leading finance ministers from the Western Hemisphere, the European Union and Japan, including U.S ... "The consensus is that the situation is extremely negative and we must by any means possible try to influence a solution to the problem and a change in Venezuela's situation, mainly from the humanitarian point of view," Brazilian FinanceMinisterHenrique Meirelles told reporters....

BUENOS AIRES (Reuters) - Group of 20finance leaders will likely reflect many members' concerns over "inward-looking" policies like protectionism in a communique to be issued on Tuesday, Japan's vice finance minister Minoru Kihara said....

It revealed that in eight of the 23 countries that are at a risk of debt distress, future BRI-related financing will significantly add to the risk of debt distress ... "Belt and Road provides something that countries desperately want - financing for infrastructure," said co-author John Hurley, a visiting fellow at the Center for Global Development....

China's overhaul of key government positions, which led to the election of a new central bank governor and finance minister on Monday, sends a message of policy continuity in an effort to push forward reform while preventing financial risks, political observers said ... Yi is expected to ward off systemic financial risks and explore ways to better manage shadow banking activities and internet financing, they said....